Kumpulan Fima Bhd - Announcement

Announcement	Date
Changes in Director’s Interest Pursuant to Section 135 of the Companies Act 1965	9 January 2009
Change in Audit Committee	26 February 2009
Change in Audit Committee	26 February 2009
Financial Results	26 February 2009
Change in Boardroom	26 February 2009
Change in Boardroom	31 March 2009
Change in Boardroom	31 March 2009
Divestment of Kumpulan Fima Berhad’s 30% equity interest in Niagasoft Sdn Bhd	17 April 2009
Proposed Disposal of Four (4) Parcels of Leasehold Land under: (i) H.S.(D) 3552 P.T. 52; (ii) P.N. 108168 Lot 469; (iii) H.S.(D) 3551 P.T. 51; and (iv) P.N. 108170 Lot 471 all in Mukim of Temenggor, Daerah Hulu Perak, Negeri Perak by Kumpulan Fima Berhad (“KFIMA or “the Company”) to M.K.N. Group Sdn Bhd (“M.K.N.”) (“said Lands”)	14 April 2009
Thirty Seventy (37th) Annual General Meeting of Kumpulan Fima Berhad	30 September 2009
Change in Boardroom	01 October 2009
Change in Boardroom	26 November 2009
Change of Address of Registrars	19 February 2010
Change in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 ( BHR Enterprise Sdn Bhd)	22 March 2010
Change in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 (Puan Rozana Zeti binti Haji Basir)	23 March 2010
Change in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 (Cik Rozilawati binti Haji Basir)	23 March 2010
Audited Financial Statements (31 March 2010)	29 July 2010
Notice of Annual General Meeting	27 August 2010
Notice of Book Closure	27 August 2010
Financial Result for the quarter ended 30 June 2010(1st Quarter)	30 August 2010
Proposed Acquisition by Kumpulan Fima Berhad ("COMPANY" OR "KFIMA") of One Hundred Twenty Six Thousand Eight Hundred (126,800) Ordinary Shares of RM1.00 each, representing eighty percent (80%) of the Equity Interest of Victoria Square Plantation Sdn Bhd for a total purchase consideration of RM 21.00 million.	25 October 2010
Reply to Query - Proposed Acquisition by Kumpulan Fima Berhad ("COMPANY" OR "KFIMA") of One Hundred Twenty Six Thousand Eight Hundred (126,800) Ordinary Shares of RM1.00 each, representing eighty percent (80%) of the Equity Interest of Victoria Square Plantation Sdn Bhd for a total purchase consideration of RM 21.00 million ("Proposed Acquisition").	28 October 2010
Proposed acquisition by Kumpulan Fima Berhad ("Company" or "KFima") of one hundred twenty six thousand eight hundred (126,800) ordinary shares of RM1.00 each, representing eighty percent (80%) of the equity interest of Victoria Square Plantation Sdn Bhd for a total purchase consideration of RM21.00 million ("Proposed Acquisition").	24 January 2011
Proposed acquisition by Kumpulan Fima Berhad ("Company" or "KFima") of one hundred twenty six thousand eight hundred (126,800) ordinary shares of RM1.00 each, representing eighty percent (80%) of the equity interest of Victoria Squares Plantation Sdn Bhd for a total purchase consideration of RM21.00 million ("Proposed Acquisition")	18 February 2011
Shareholders Agreement Between Kumpulan Fima Berhad ("KFIMA") and Network Jaya Berhad ("NJB") (Collectively, "the Parties") ("Shareholders Agreement")	18 February 2011
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act, 1965	27 June 2011
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965	27 June 2011
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965	27 June 2011
Changes in Substantial Shareholder's Interest Persuant to Form 29B of the Companies Act, 1965	29 June 2011
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965	29 June 2011
Changes in Director's Interest Pursuant to Section 135 of the Companies Act, 1965	29 June 2011
Kumpulan Fima Berhad ("KFIMA" or "Company") (i) Proposed Establishment of an Employees Share Scheme of up to ten percent (10%) of the issued and paid-up ordinary share capital of the Company(excluding treasury shares) at any point in time; and (ii) Proposed Amendments to the Articles of Association (collectively referred to as the "Proposals")	2 August 2011
Kumpulan Fima Berhad ("KFIMA") Proposed Establishment of an Employees Share Scheme of up to ten percent (10%) of the issued and paid-up ordinary share capital of the Company (excluding treasury shares) at any point in time ("Proposed ESS")	5 August 2011
Kumpulan Fima Berhad (KFIMA) Proposed Establishment of an Employees' Share Scheme of up to ten percent (10%) of the issued and paid-up ordinary share capital of the Company excluding treasury shares) at any point in time ("Proposed ESS")	15 August 2011
Notice of 39th Annual General Meeting of the Company to be held on 21 September 2011	26 August 2011
Notice of Extraordinary General Meeting of the Company to be held on 21 September 2011	26 August 2011
Notice of Book Closure	26 August 2011
Circular to Shareholders in relation to the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature	26 August 2011
39th Annual General Meeting held on 21 September 2011	21 September 2011
Extraordinary General Meeting held on 21 September 2011	21 September 2011
Change in Board Room Appoinment Encik Azizan bin Mohd Noor as Senior Independent Director of the Company	24 November 2011
Additional Listing Announcement (ALA)	9 January 2012