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Fifty-First (51st) Annual General Meeting of Fima Corporation Berhad
Date of Meeting
01 Sep 2026
Time
11:00 AM
Venue(s)
Dewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
24 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended
31 March 2026 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Nik Feizal Haidi bin Hanafi who retires by rotation in accordance with Article 108 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dr. Roshayati binti Basir who retires by rotation in accordance with Article 108 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees for each of the Non-Executive Directors of the
Company for the ensuing financial year.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees for each of the Non-Executive Directors who sit on the Boards of FimaCorp subsidiaries from 2 September 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' remuneration (excluding Directors' fees) for the Non-Executive Directors from 2 September 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2027 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of the authority for shares buy-back.