GENERAL MEETINGS: Outcome of Meeting
| FIMA CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Aug 2025 |
| Time | 09:30 AM |
| 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 Fima Corporation Berhad (“the Company”) wishes to inform that the shareholders of the Company have at the 50th Annual General Meeting (“50th AGM”) held today passed all the resolutions set out in the Notice of 50th AGM dated 31 July 2025 by way of poll. The details of the poll result 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 28 August 2025.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Datuk Bazlan Bin Osman who retires by rotation in accordance with Article 108 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 121 | 2 |
| No. of Shares | 155,850,615 | 30 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Encik Rezal Zain Bin Abdul Rashid who retires by rotation in accordance with Article 108 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 122 | 2 |
| No. of Shares | 155,860,615 | 30 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees for each of the Non-Executive Directors of the Company for the ensuing financial year. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 4 |
| No. of Shares | 155,674,012 | 1,033 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' fees for each of the Non-Executive Directors who sit on the Boards of FimaCorp subsidiaries from 29 August 2025 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 120 | 4 |
| No. of Shares | 155,859,612 | 1,033 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Directors' remuneration (excluding Directors' fees) for the Non-Executive Directors from 29 August 2025 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 119 | 3 |
| No. of Shares | 155,674,015 | 1,030 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 121 | 3 |
| No. of Shares | 155,859,615 | 1,030 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 118 | 2 |
| No. of Shares | 6,021,057 | 30 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed renewal of the authority for shares buy-back. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 121 | 2 |
| No. of Shares | 155,860,515 | 30 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FIMA CORPORATION BERHAD |
| Stock Name | FIMACOR |
| Date Announced | 28 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-27082025-00007 |
| Corporate Action ID | MY250827MEET0007 |