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NOTICE IS HEREBY GIVEN that the Forty-Eighth (48
th
) Annual General Meeting (“AGM”) of KUMPULAN FIMA BERHAD
(“KFima” and/or “the Company”) will be held fully virtual at the Broadcast Venue at Training Room, Kumpulan Fima
Berhad, Suite 4.1, Level 4, Block C, Plaza Damansara, No. 45, Jalan Medan Setia 1, Bukit Damansara, 50490 Kuala
Lumpur on Tuesday, 29 September 2020 at 3.00 p.m. for the following purposes:
ORDINARY BUSINESS
1. To receive the Audited Financial Statements of the Company for the financial year ended
31 March 2020 and the Directors’ and Auditors’ Reports thereon.
2. 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) Encik Azizan bin Mohd Noor
(ii) Puan Rozana Zeti binti Basir
3. To approve the payment of Directors’ fees for the Non-Executive Directors of the Company
for the ensuing financial year.
4. To approve the increase in fees payable to theAudit andRisk Committeemembers (excluding
the Committee Chairman) from 1 April 2020 until the conclusion of the next AGM of the
Company.
5. To approve the payment of Directors’ fees for the Non-Executive Directors who sit on the
Boards of subsidiary companies from 30 September 2020 until the conclusion of the next
AGM of the Company.
6. To approve the payment of Directors’ remuneration (excluding Directors’ fees) to the Non-
Executive Directors from 30 September 2020 until the conclusion of the next AGM of the
Company.
7. To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company and to authorize the
Directors to fix their remuneration.
Please refer to Note A
Resolution 1
Resolution 2
Resolution 3
Resolution 4
Resolution 5
Resolution 6
Resolution 7
Annual
General
Meeting
48
th
Notice of
Annual Report 2020
kumpulan Fima Berhad
(197201000167)(11817-V)
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