KUMPULAN FIMA ANNUAL REPORT 2017 Background Image
Previous Page  7 / 232 Next Page
Information
Show Menu
Previous Page 7 / 232 Next Page
Page Background

Annual Report 2017

5

NOTICE OF

ANNUAL GENERAL MEETING

NOTICE OF DIVIDEND ENTITLEMENT

NOTICE IS ALSO HEREBY GIVEN

that subject to the approval of the shareholders at the 45th AGM to be held on 23 August 2017, a

single-tier final dividend of 9% for the financial year ended 31 March 2017 will be paid on 25 September 2017 to Depositors whose

names appear in the Record of Depositors on 11 September 2017.

A Depositor shall qualify for entitlement to the dividend only in respect of:-

(a) Securities transferred into the Depositor’s Securities Account before 4.00 p.m. on 11 September 2017 in respect of transfers; and

(b) Securities bought on Bursa Securities on a cum entitlement basis according to the Rules of Bursa Securities.

BY ORDER OF THE BOARD

MOHD YUSOF BIN PANDAK YATIM (MIA 4110)

JASMIN BT HOOD (LS 0009071)

Company Secretaries

Kuala Lumpur

28 July 2017