FIMACOR

1.490

+0.01 (+0.7%)

GENERAL MEETINGS: Outcome of Meeting

FIMA CORPORATION BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
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

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 51st Annual General Meeting ("51st AGM") held today passed all the resolutions set out in the Notice of 51st AGM dated 30 July 2026 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.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	247	15
No. of Shares	155,648,445	5,178
% of Voted Shares	99.9967	0.0033
Result	Accepted

2. 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
Voted	For	Against
No. of Shareholders	243	20
No. of Shares	155,461,645	16,493
% of Voted Shares	99.9894	0.0106
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	232	28
No. of Shares	155,365,172	102,566
% of Voted Shares	99.9340	0.0660
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 FimaCorp 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	232	28
No. of Shares	155,546,623	95,815
% of Voted Shares	99.9384	0.0616
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	229	31
No. of Shares	155,360,823	106,915
% of Voted Shares	99.9312	0.0688
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	245	19
No. of Shares	155,638,880	14,858
% of Voted Shares	99.9905	0.0095
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	242	17
No. of Shares	7,620,952	9,628
% of Voted Shares	99.8738	0.1262
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	244	20
No. of Shares	155,647,144	6,594
% of Voted Shares	99.9958	0.0042
Result	Accepted

Please refer attachment below.

Attachments

FIMA CORP AGM 2026 - LUMI_Poll_Result.pdf
195.1 kB

Announcement Info

Company Name	FIMA CORPORATION BERHAD
Stock Name	FIMACOR
Date Announced	01 Sep 2026
Category	General Meeting
Reference Number	GMA-31082026-00001
Corporate Action ID	MY260831MEET0001