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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
DIVIDENDS (CONT’D.)
The directors recommend the payment of a single-tier final dividend 7.5 sen per share respectively on 240,953,230 ordinary shares,
amounting to RM18,072,000 which subject to the shareholders’ approval at the forthcoming Annual General Meeting will be paid on
a date to be determined. The financial statements for the current financial year do not reflect this proposed dividend. Such dividend,
if approved by the shareholders, will be accounted for in shareholders’ equity as an appropriation of retained earnings in the next
financial year ending 31 March 2019.
DIRECTORS
The names of the directors of the Company in office since the beginning of the financial year to the date of this report are:
Dato’ Adnan bin Shamsuddin *
(Chairman)
Dato’ Roslan bin Hamir *
(Managing Director)
Datuk Alias bin Ali
Rezal Zain bin Abdul Rashid *
Dr. Roshayati binti Basir
* Directors of the Company and subsidiaries
The names of the directors of the subsidiaries of the Company in office since the beginning of the financial year to the date of this
report are:
Nazaruddin bin Mohd Hadri
Dzakwan bin Mansori
Mohd Yusof bin Pandak Yatim
Mohd Rizal bin Mat Nor
Mohd Adizuraimin Mohd Affandi
Jasmin binti Hood
Che Norudin bin Che Alli
Dato’ Ahmad Faizel bin Abdul Karim
Muhammad Ramli
Hussin bin Abdul Jalil
(Resigned 29 May 2017)
Lee Mo Leng
(Resigned 1 November 2017)
Abdul Khudus bin Mohd Naaim ^
Dato’ Dr. Abu Talib bin Bachik ^
(Resigned 20 February 2018)
Hedzir bin Aminudin ^
(Resigned 20 February 2018)
Sy Choon Yeh ^
(Resigned 20 February 2018)
Mat Rasid bin Mat Jaais ^
(Resigned 8 March 2018)
Ab Aziz bin Yunus
(Appointed 8 March 2018)
^ New directors of the subsidiaries following to the acquisition of FCB Eastern Plantations Sdn. Bhd. (formerly known as Java
Plantations Sdn. Bhd.) on 20 February 2018.
In accordance with Article 113 of the Company’s Articles of Association, Encik Rezal Zain bin Abdul Rashid and Dato’ Roslan bin
Hamir retire from the Board at the forthcoming Annual General Meeting and being eligible, offer themselves for re-election.
Directors’ Report