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Kumpulan Fima Berhad
(11817-V)
10
1.
The Directors who are retiring pursuant to Article 114 of the Company’s Constitution and seeking re-election are:
a.
Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor
b.
Encik Azizan bin Mohd Noor
2.
The Directors who are continuing to act as Independent Non-Executive Director are:
a.
Encik Azizan bin Mohd Noor
b.
Dato’ Rosman bin Abdullah
c.
Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor
The profiles of the above Directors are set out in the Profile of Directors section of this Annual Report.
STATEMENT ACCOMPANYING
NOTICE OF ANNUAL GENERAL MEETING