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Kumpulan Fima Berhad (“KFima”) was incorporated by the Malaysian

Government on 24

th

February 1972 under the name Fima Sdn Bhd.

KFima’s first business was canning of pineapples when Pineapple

Cannery of Malaysia Sdn. Bhd. (“PCM”) was incorporated as KFima’s

wholly-owned subsidiary. KFima was converted to a public company

and changed its name to Kumpulan Fima Berhad. In 1991, KFima

became the controlling shareholder of Fima Metal Box Berhad, now

known as Fima Corporation Berhad (“FimaCorp”), a company listed on

the Main Board of Bursa Malaysia Securities Berhad (“Bursa Malaysia”).

In 1991, KFima underwent a Management Buy-Out (MBO) in line

with the privatisation policy of the Malaysian Government. In 1996,

KFima was listed on the Main Board of Bursa Malaysia. Today, KFima

is a diversified group with businesses in Manufacturing, Plantation,

Bulking and Food sectors.

47

th

annual general meeting

Date:

28 Aug 2019

time:

03.00 p.m.

Venue

Dewan Berjaya, Bukit Kiara Equestrian & Country

Resort, Jalan Bukit Kiara, Off Jalan Damansara

60000 Kuala Lumpur

We encourage you to visit our full Annual Report at

http://www.fima.com.my/annual-reports.html.

You will have the

privilege to download, retrieve and view any pages of the Annual

Report at your convenience.