FIMA CORPORATION ANNUAL REPORT 2018

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

financial

calendar

Financial

Year

Annual

Report

Annual

General

Meeting

1 April 2017 to

31 March 2018

Issued

31 July 2018

To be held

30 August 2018

results

First Quarter Announced

22 August 2017

Second Quarter Announced

22 November 2017

Third Quarter Announced

20 February 2018

Fourth Quarter Announced

30 May 2018

DIVIDENDS

Interim Dividend

Announced

22 November 2017

Entitlement date

8 December 2017

Payment date

29 December 2017

Final Dividend

(Subject to the approval of the shareholders at

the 43

Annual General Meeting)

Announced

30 July 2018

Entitlement date

3 September 2018

Payment date

20 September 2018