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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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