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Notice of
NOTICE ISHEREBYGIVEN
that theForty-Seventh (47
th
)Annual General
Meeting (“AGM”) of
KUMPULAN FIMA BERHAD
(“KFima” and/or “the
Company”) will be held at the Dewan Berjaya, Bukit Kiara Equestrian &
Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala
Lumpur on Wednesday, 28 August 2019 at 3.00 p.m. for the transaction
of the following business:-
ORDINARY BUSINESS
1.
To receive the Audited Financial Statements of the Company for the
financial year ended 31 March 2019 and the Directors’ and Auditors’
Reports thereon.
Please refer to Note A
2.
To approve the payment of final dividend of 9.0 sen under the single-tier
system in respect of the financial year ended 31 March 2019.
Resolution 1
3.
To re-elect the following Directors who retire by rotation in accordance
with Article 102 of the Company’s Constitution and who, being eligible,
offer themselves for re-election:-
(i) Dato’ Roslan bin Hamir
Resolution 2
(ii) Cik Rozilawati binti Haji Basir
Resolution 3
4.
To re-elect the following Directors who retire in accordance with Article 84
of the Company’s Constitution and who, being eligible, offer themselves
for re-election:-
(i) Dato’ Idris bin Kechot
Resolution 4
(ii) Datuk Anuar bin Ahmad
Resolution 5
5.
To approve the payment of Directors’ fees for the Non-Executive Directors
of the Company for the ensuing financial year.
Resolution 6
47
th
Annual
General Meeting
02
Kumpulan Fima Berhad
(11817-V)
Annual Report 2019