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Fima CORPORATION Berhad
(197401004110) (21185-P) •
Annual Report 2020
03
To receive the Audited Financial Statements of the Company for the financial year ended 31 March
2020 and the Directors’ and Auditors’ Reports thereon.
To re-elect the following Directors who retire by rotation in accordance with Article 108 of the
Company’s Constitution and who, being eligible, offer themselves for re-election:-
(i) Rezal Zain bin Abdul Rashid
(ii) Dr. Roshayati binti Basir
To approve the payment of Directors’ fees for the Non-Executive Directors of the Company for the
ensuing financial year.
To approve the increase in fees payable to the Audit and Risk Committee members (excluding the
Committee Chairman) from 1 April 2020 until the conclusion of the next AGM of the Company.
To approve the payment of Directors’ fees for the Non-Executive Directors who sit on the Boards
of subsidiary companies from 30 September 2020 until the conclusion of the next AGM of the
Company.
To approve the payment of Directors’ remuneration (excluding Directors’ fees) to the Non-Executive
Directors from 30 September 2020 until the conclusion of the next AGM of the Company.
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and to authorize the Directors
to fix their remuneration.
NOTICE IS HEREBY GIVEN that the Forty-Fifth (45
th
) Annual General Meeting (“AGM”) of FIMA CORPORATION BERHAD (“FimaCorp”
and/or “the Company”) will be held fully virtual at the Broadcast Venue at Training Room, Kumpulan Fima Berhad, Suite 4.1, Level
4, Block C, Plaza Damansara, No. 45, Jalan Medan Setia 1, Bukit Damansara, 50490 Kuala Lumpur on Tuesday, 29 September 2020
at 9.30 a.m. for the following purposes:
ORDINARY BUSINESS
1
Please refer to Note A
Resolution 1
Resolution 3
Resolution 2
Resolution 4
Resolution 5
Resolution 6
Resolution 7
2
3
4
5
6
7
Notice of
Annual
General Meeting