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Fima CORPORATION Berhad
(197401004110) (21185-P) •
Annual Report 2020
05
(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.”
CONTINUATION IN OFFICE AS INDEPENDENT DIRECTORS
(i)
“THAT approval be and is hereby given to 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, to continue to act as an Independent Non-Executive Director of the Company
until the conclusion of the next AGM of the Company.”
(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, to continue to act as an Independent Non-Executive Director of the Company
until the conclusion of the next AGM of the Company.”
To transact any other business of which due notice shall have been given in accordance with the Act
and the Company’s Constitution.
BY ORDER OF THE BOARD
JASMIN BINTI HOOD
(SSM PC No. 201908001455) (LS 0009071)
FADZIL BIN AZAHA
(SSM PC No. 201908001530) (CA 20995)
Company Secretaries
Kuala Lumpur
28 August 2020
Resolution 10
Resolution 11
10
11