16 / 204
Fima CORPORATION Berhad
(197401004110) (21185-P) •
Annual Report 2020
14
8.
Enquiries
8.1 The Company welcomes questions and views from shareholders on the AGM resolutions and Annual Report 2020 to be raised
at the 45
th
Virtual AGM.
8.2 Please email your questions to
AGM.Helpdesk@fimacorp.comno later than 9.30 a.m. on Monday, 21 September 2020. We will
endeavour to provide responses to the queries during the 45
th
Virtual AGM session.
8.3 If you have any enquiry prior to the 45
th
Virtual AGM or if you wish to request for technical assistance to participate in the fully
virtual meeting, please contact Boardroom Share Registrars during office hours from 9.00 a.m. to 5.00 p.m. (Mondays to Fridays):
Boardroom Share Registrars Sdn Bhd
(Registration No. 199601006647/378993-D)
11
th
Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
General Line : 03-7890 4700
Fax No.
: 03-7890 4670
Cik Nur Shaykila Md Harris (03-7890 4703)
Nur.Shaykila@boardroomlimited.comEncik Shamsul Kamal Abdul Manaf (03-7890 4701)
Shamsul.Kamal@boardroomlimited.comMembers are reminded to monitor the Company’s website and announcements for any changes to the arrangements of the 45
th
Virtual AGM.
Annual Report 2020
We strongly recommend you to download the digital version of the documents taking into consideration of the carbon footprints arising
from the production and delivery of the documents. The Annual Report 2020 and Corporate Governance Report 2020 can be downloaded
from the Company’s website. Please access the online softcopy through your device by scanning this QR code.