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Not ice of
NOTICE IS HEREBY GIVEN
that the Forty-Fourth (44
th
) Annual General
Meeting (“AGM”) of FIMA CORPORATION BERHAD (“FimaCorp” and/
or “the Company”) will be held at the Dewan Berjaya, Bukit Kiara
Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur on Wednesday, 28 August 2019 at 9.30 a.m. for
the transaction of the following businesses:-
ORDINARY BUSINESS
1.
To receive the Audited Financial Statements of the Company for the
financial year ended 31 March 2019 and the Directors’ and Auditors’
Reports thereon.
Please refer to Note A
2.
To approve the payment of final dividend of 7.5 sen under the single-
tier system in respect of the financial year ended 31 March 2019.
Resolution 1
3.
To re-elect Dato’ Adnan bin Shamsuddin who retire by rotation in
accordance with Article 108 of the Company’s Constitution and who,
being eligible, offers himself for re-election.
Resolution 2
4.
To re-elect the following Directors who retire in accordance with
Article 88 of the Company’s Constitution and who, being eligible,
offer themselves for re-election:-
(i) Encik Rosely bin Kusip
Resolution 3
(ii) Datuk Bazlan bin Osman
Resolution 4
5.
To approve the payment of Directors’ fees for the Non-Executive
Directors of the Company for the ensuing financial year.
Resolution 5
6.
To approve the payment of Directors’ fees for the Non-Executive
Directors who sit on the Boards of subsidiary companies from 29
August 2019 until the conclusion of the next AGM of the Company.
Resolution 6
44
th
Annual
General Meeting
Fima CORPORATION Berhad
(21185-P)
Annual Report 2019
02