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Fima Corporation Berhad
(21185-P)
Corporate Information
8
1.
The Directors who are retiring pursuant to Article 113 of the Company’s Constitution and seeking re-election are:
(i)
Dato’ Adnan bin Shamsuddin
(ii)
Dr. Roshayati binti Basir
2.
The Directors who are continuing to act as Independent Non-Executive Director are:
(i)
Encik Rezal Zain bin Abdul Rashid
(ii)
Dato’ Adnan bin Shamsuddin
(iii)
Datuk Alias bin Ali
The profiles of the above Directors are set out in the Profile of Directors section of this Annual Report.
STATEMENT ACCOMPANYING NOTICE OF
ANNUAL GENERAL MEETING