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8 9

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

INDEMNIFICATION OF AUDITORS

To the extent permitted by law, the Company has agreed to indemnify its auditors, Hanafiah Raslan & Mohamad, as part of the terms

of its audit engagement against claim by third parties arising from the audit. No payment has been made to indemnify Hanafiah

Raslan & Mohamad during or since the financial year.

Signed on behalf of the Board in accordance with a resolution of the directors dated 30 May 2018.

Dato’ Adnan bin Shamsuddin

Dato’ Roslan bin Hamir

Directors’ Report