KUMPULAN FIMA ANNUAL REPORT 2018

The Company Secretaries

KUMPULAN FIMA BERHAD

(Company No.: 11817-V)

Suite 4.1, Level 4, Block C

Plaza Damansara

No.45, Jalan Medan Setia 1

Bukit Damansara

50490 Kuala Lumpur

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Note:

1. A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy may not be

a Member of the Company and a Member may appoint more than two (2) proxies by specifying the proportion of his shareholding to be represented

by each proxy.

2. Where a member of the Company is an exempt authorized nominee which holds ordinary shares in the Company for multiple beneficial owners in

one securities account (“omnibus account”), there is no limit to the number of proxies which the exempt authorized nominee may appoint in respect

of each omnibus account it holds.

3. The instrument appointing a proxy must be completed and deposited at the registered office of the Company not less than forty-eight (48) hours before

the time of holding the Meeting or any adjournment thereof.

4. Only members registered in the General Meeting Record of Depositors as at 23 August 2018 shall be eligible to attend the AGM or appoint proxy(ies)

to attend and/or vote on their behalf.

5. The voting at the 46

AGM will be conducted on a poll. The Company will appoint independent scrutineers to verify the results of the poll.