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Fima Corporation Berhad

(21185-P)

Corporate Information

12

FINANCIAL CALENDAR

ANNUAL

REPORT

Issued 28 July 2017

First Quarter

Announced

23 August 2016

Second Quarter

Announced

23 November 2016

Third Quarter

Announced

22 February 2017

Fourth Quarter

Announced

24 May 2017

RESULT

DIVIDENDS

Final Dividend

(Subject to the approval of

the shareholders at the 42

nd

Annual General Meeting)

Announced

27 July 2017

Entitlement date

5 September 2017

Payment date

18 September 2017

Interim Dividend

Announced

24 November 2016

Entitlement date

9 December 2016

Payment date

30 December 2016

FINANCIAL

YEAR

1 April 2016 to

31 March 2017

ANNUAL

GENERAL

MEETING

To be held

23 August 2017