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KUMPULAN FIMA BERHAD
(11817-V) |
Annual Report
2016
10.
ORDINARY RESOLUTION – AUTHORITY FOR ENCIK AZIZAN BIN MOHD NOOR
TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
“THAT Encik Azizan bin Mohd Noor who has served as an Independent Non-Executive
Director of the Company for a cumulative term of more than nine (9) years, be and is
hereby authorised to continue to act as an Independent Non-Executive Director of the
Company until the conclusion of the next Annual General Meeting in accordance with
the Malaysian Code on Corporate Governance 2012.”
11.
ORDINARY RESOLUTION – AUTHORITY FOR DATO’ ROSMAN BIN ABDULLAH
TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
“THAT Dato’ Rosman bin Abdullah who has served as an Independent Non-Executive
Director of the Company for a cumulative term of more than nine (9) years, be and is
hereby authorised to continue to act as an Independent Non-Executive Director of the
Company until the conclusion of the next Annual General Meeting in accordance with
the Malaysian Code on Corporate Governance 2012.”
12. To transact any other business of which due notice shall have been given in accordance
with the Companies Act, 1965 and the Company’s Articles of Association.
NOTICE OF DIVIDEND ENTITLEMENT
NOTICE IS ALSO HEREBY GIVEN
that subject to the approval of the shareholders at the 44
th
AGM to be held on
24 August 2016, a single-tier final dividend of 9.0% for the financial year ended 31 March 2016 will be paid on 30
September 2016 to Depositors whose names appear in the Record of Depositors on 8 September 2016.
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 8 September 2016 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
MOHD YUSOF BIN PANDAK YATIM (MIA 4110)
JASMIN BT HOOD (LS 0009071)
Company Secretaries
Kuala Lumpur
29 July 2016
Note A:
This Agenda item is meant for discussion only as under the provisions of Section 169(1) of the Companies Act, 1965 and the
Company’s Articles of Association, the audited financial statements do not require the formal approval of shareholders and
hence, the matter will not be put forward for voting.
Ordinary Resolution 10
Ordinary Resolution 11