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Fima Corporation Berhad
(21185-P)
Corporate Information
4
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 MMLR of Bursa Securities
or any other relevant authorities;
AND FURTHER THAT the Board be and is hereby authorised 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.”
10.
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 years to
continue to act as an Independent Non-Executive Director 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 years, to
continue to act as an Independent Non-Executive Director of the Company.”
(iii)
“THAT approval be and is hereby given to Datuk Alias bin Ali who has served as an Independent
Non-Executive Director of the Company for a cumulative term of nine years, to continue to act as an
Independent Non-Executive Director of the Company.”
11. To transact any other business of which due notice shall have been given in accordance with the Companies
Act, 2016 and the Company’s Constitution.
NOTICE OF DIVIDEND ENTITLEMENT
NOTICE IS ALSO HEREBY GIVEN
that subject to the approval of the shareholders at the 42
nd
AGM to be held on 23 August 2017, a
single-tier final dividend of 7.5 sen and a single-tier special dividend of 5.0 sen for the financial year ended 31 March 2017 will be paid
on 18 September 2017 to Depositors whose names appear in the Record of Depositors on 5 September 2017.
A Depositor shall qualify for entitlement to the dividend only in respect of:-
(a)
Securities transferred into the Depositor’s Securities Account before 4.00 p.m. on 5 September 2017 in respect of transfers; and
(b)
Securities bought on Bursa Securities on a cum entitlement basis according to the Rules of Bursa Securities.
BY ORDER OF THE BOARD
JASMIN BT HOOD (LS 0009071)
LEE MO LENG (MIA 9505)
Company Secretaries
Kuala Lumpur
28 July 2017
Resolution 10
Resolution 11
Resolution 12
NOTICE OF 42
nd
ANNUAL GENERAL MEETING