KFIMA

2.520

+0.03 (+1.2%)

GENERAL MEETINGS: Outcome of Meeting

KUMPULAN FIMA BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	01 Sep 2026
Time	03:00 PM

Venue(s)

Dewan Berjaya

Bukit Kiara Equestrian & Country Resort

Jalan Bukit Kiara, Off Jalan Damansara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Kumpulan Fima Berhad ("the Company") wishes to inform that the shareholders of the Company have at the 54th Annual General Meeting ("54th AGM") held today passed all the resolutions set out in the Notice of 54th AGM dated 30 July 2026 by way of poll. The details of the poll results is set out below. The results of the poll were duly verified by SKY Corporate Services Sdn Bhd, the independent Scrutineers appointed by the Company.

This announcement is dated 1 September 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Datuk Anuar Bin Ahmad who retires by rotation in accordance with Article 102 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	254	21
No. of Shares	182,985,280	95,135
% of Voted Shares	99.9480	0.0520
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Puan Rozana Zeti Binti Basir who retires by rotation in accordance with Article 102 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	253	20
No. of Shares	133,511,385	73,830
% of Voted Shares	99.9447	0.0553
Result	Accepted

3. 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
Voted	For	Against
No. of Shareholders	240	26
No. of Shares	131,012,530	73,980
% of Voted Shares	99.9436	0.0564
Result	Accepted

4. Ordinary Resolution 4
Description	To approve the payment of Directors' fees for each of the Non-Executive Directors who sit on the Boards of KFima subsidiaries from 2 September 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	247	26
No. of Shares	183,006,330	73,980
% of Voted Shares	99.9596	0.0404
Result	Accepted

5. 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
Voted	For	Against
No. of Shareholders	238	26
No. of Shares	130,347,830	73,980
% of Voted Shares	99.9433	0.0567
Result	Accepted

6. 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
Voted	For	Against
No. of Shareholders	258	16
No. of Shares	182,863,841	216,474
% of Voted Shares	99.8818	0.1182
Result	Accepted

7. 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
Voted	For	Against
No. of Shareholders	238	20
No. of Shares	19,056,440	31,570
% of Voted Shares	99.8346	0.1654
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed renewal of the authority for shares buy-back.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	252	22
No. of Shares	183,015,810	58,980
% of Voted Shares	99.9678	0.0322
Result	Accepted

Please refer attachment below.

Attachments

Kumpulan Fima 54th AGM - RESULTS.pdf
341.6 kB

Announcement Info

Company Name	KUMPULAN FIMA BERHAD
Stock Name	KFIMA
Date Announced	01 Sep 2026
Category	General Meeting
Reference Number	GMA-01092026-00001
Corporate Action ID	MY260901MEET0001