GENERAL MEETINGS: Outcome of Meeting

FIMA CORPORATION BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Aug 2018
Time 09:30 AM
Venue
Dewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
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 43rd Annual General Meeting (“43rd AGM”) held today passed all the resolutions set out in the Notice of 43th AGM dated 31 July 2018 by way of poll. The results of the poll were duly verified by Symphony Corporatehouse Sdn Bhd, the independent Scrutineers appointed by the Company. 

The details of the results of the poll are set out in the attachment.

This announcement is dated 30 August 2018.



Please refer attachment below.



Announcement Info

Company Name FIMA CORPORATION BERHAD
Stock Name FIMACOR
Date Announced 30 Aug 2018
Category General Meeting
Reference Number GMA-24082018-00002