FIMA CORPORATION ANNUAL REPORT 2019

THAT the Directors be and are hereby authorized to deal with the FimaCorp Shares so purchased at their

discretion, in the following manner:-

(i) cancel the FimaCorp Shares so purchased; or

(ii) retain the FimaCorp Shares so purchased as treasury shares which may be dealt with in accordance with

Section 127(7) of the Act; or

(iii) retain part of the FimaCorp Shares so purchased as treasury shares and cancel the remainder of the

FimaCorp Shares,

or in any other manner as may be prescribed by the Act, all applicable laws, regulations and guidelines applied

from time to time by Bursa and/or other relevant authority for the time being in force and that the authority to

deal with the purchased FimaCorp Shares shall continue to be valid until all the purchased FimaCorp Shares

have been dealt with by the Directors of the Company;

THAT the authority conferred by this resolution shall be effective immediately upon the passing of this

resolution and shall continue to be in force until:-

(i) the conclusion of the next AGM of the Company, at which time it shall lapse, unless by ordinary resolution

passed at that meeting, the authority is renewed, either unconditionally or subject to conditions; or

(ii) the expiration of the period within which the next AGM of the Company is required by law to be held; or

(iii) revoked or varied by ordinary resolution passed by the shareholders of the Company in a general

meeting,

whichever occurs first but not so as to prejudice the completion of purchase(s) by the Company before the

aforesaid expiry date and, in any event, in accordance with the provisions of the Bursa Listing Requirements

or any other relevant authorities;

AND FURTHER THAT the Board be and is hereby authorized to do all such acts and things and to take all

such steps as they deem fit, necessary, expedient and/or appropriate in order to complete and give full effect

to the purchase by the Company of its own shares with full powers to assent to any condition, modification,

variation and/or amendment as may be required or imposed by the relevant authorities.”

11.

RETENTION OF INDEPENDENT DIRECTORS OF THE COMPANY

(i) “THAT approval be and is hereby given to Encik Rezal Zain bin Abdul Rashid who has served as an

Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years,

be and is hereby retained as an Independent Non-Executive Director of the Company until the conclusion

of the next AGM of the Company.”

Resolution 11

(ii) “THAT approval be and is hereby given to Dato’ Adnan bin Shamsuddin who has served as an Independent

Non-Executive Director of the Company for a cumulative term of more than nine (9) years, be and is

hereby retained as an Independent Non-Executive Director of the Company until the conclusion of the

next AGM of the Company.”

Resolution 12

12.

To transact any other business of which due notice shall have been given in accordance with the Act and the

Company’s Constitution.

NOTICE OF DIVIDEND ENTITLEMENT

NOTICE IS ALSO HEREBY GIVEN

that subject to the approval of the shareholders at the 44

AGM to be held on

28 August 2019, a single-tier final dividend of 7.5 sen for the financial year ended 31 March 2019 will be paid on 30

September 2019 to Depositors whose names appear in the Record of Depositors on 11 September 2019.

Fima CORPORATION Berhad

(21185-P)

Annual Report 2019