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Fima CORPORATION Berhad
(197401004110)
(21185-P)
• Annual Report 2020
99
Dividends (cont’d.)
Subsequent to the financial year end, on 22 June 2020, the directors declared a single-tier second interim dividend in respect of the
current financial year ended 31 March 2020 of 7.5 sen per share on 239,254,030 shares, amounting to a total of RM17,944,000 payable on
7 September 2020.
The financial statements for the current financial year ended 31 March 2020 do not reflect this proposed dividend. Such dividend will be
accounted for in shareholders’ equity as appropriation of retained earnings in the financial year ending 31 March 2021.
The directors do not recommend the payment of any final dividend in respect of the current financial year.
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)
Rezal Zain bin Abdul Rashid *
Dr. Roshayati binti Basir
Rosely bin Kusip
Datuk Bazlan bin Osman
* 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 Adizuraimin bin Mohd Affandi
Jasmin binti Hood
Che Norudin bin Che Alli
Muhammad Ramli
Asmi binti Andi Yakin
Abdul Khudus bin Mohd Naaim
Ab Aziz bin Yunus
Irman bin Abdul Shukor
(Appointed on 29 November 2019)
Muhammad Fadzlilah bin Abdul Ra’far
(Appointed on 29 November 2019)
Hamka bin Usman
(Appointed on 22 June 2020)
Mohd Rizal bin Mat Nor
(Resigned on 9 June 2020)
Dato’ Ahmad Faizel bin Abdul Karim
(Resigned on 6 July 2020)
In accordance with Article 108 of the Company’s Constitution, Rezal Zain bin Abdul Rashid and Dr. Roshayati binti Basir shall retire from the
Board at the forthcoming Annual General Meeting and being eligible, offers themselves for re-election.
Directors’
Report