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F i m a C o r p o r at i o n B e r h a d ( 2 1 1 8 5 - P ) •
A n n u a l R e p o r t 2 0 1 8
ANNUAL GENERAL MEETING
STATEMENT ACCOMPANYING NOTICE OF
1. The Directors who are retiring pursuant to Article 113 of the Company’s Constitution and seeking re-election are:-
a. Encik Rezal Zain bin Abdul Rashid
b. Dato’ Roslan bin Hamir
2. The Directors who are continuing to act as Independent Non-Executive Director are:-
a. Encik Rezal Zain bin Abdul Rashid
b. Dato’ Adnan bin Shamsuddin
The profiles of the above Directors are set out in the Profile of Directors section of this Annual Report.