12 December 2013
Announcement
Date
9 January 2009
26 February 2009
26 February 2009
26 February 2009
26 February 2009
31 March 2009
31 March 2009
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
30 September 2009
01 October 2009
26 November 2009
19 February 2010
22 March 2010
23 March 2010
23 March 2010
29 July 2010
27 August 2010
27 August 2010
30 August 2010
25 October 2010
28 October 2010
24 January 2011
18 February 2011
18 February 2011
27 June 2011
27 June 2011
27 June 2011
29 June 2011
29 June 2011
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
26 August 2011
26 August 2011
26 August 2011
26 August 2011
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
9 January 2012
13 February 2012
23 February 2012
28 February 2012
28 February 2012
05 March 2012
08 March 2012
12 March 2012
23 March 2012
26 March 2012
27 March 2012
30 March 2012
06 April 2012
06 April 2012
06 April 2012
10 April 2012
10 April 2012
17 April 2012
18 April 2012
25 April 2012
25 April 2012
30 April 2012
03 May 2012
04 May 2012
10 May 2012
15 May 2012
17 May 2012
17 May 2012
17 May 2012
22 May 2012
08 June 2012
28 June 2012
2 July 2012
3 July 2012
9 July 2012
16 July 2012
24 July 2012
25 July 2012
30 July 2012
09 August 2012
28 August 2012
29 August 2012
29 August 2012
29 August 2012
30 August 2012
30 August 2012
12 September 2012
14 September 2012
14 September 2012
21 September 2012
25 September 2012
5 October 2012
22 October 2012
7 November 2012
26 November 2012
30 November 2012
5 December 2012
12 December 2012
26 December 2012
07 January 2013
15 January 2013
21 January 2013
7 February 2013
7 February 2013
18 February 2013
22 February 2013
4 March 2013
7 March 2013
14 March 2013
21 March 2013
28 March 2013
4 April 2013
19 April 2013
8 May 2013
21 May 2013
23 May 2013
27 May 2013
27 May 2013
27 May 2013
29 May 2013
30 May 2013
7 June 2013
10 June 2013
24 June 2013
27 June 2013
4 July 2013
4 July 2013
9 July 2013
19 July 2013
25 July 2013
31 July 2013
6 August 2013
21 August 2013
29 August 2013
29 August 2013
29 August 2013
30 August 2013
3 September 2013
4 September 2013
4 September 2013
12 September 2013
17 September 2013
23 September 2013
24 September 2013
7 October 2013
24 October 2013
25 October 2013
06 November 2013
20 November 2013
5 December 2013
12 December 2013
12 December 2013
12 December 2013
23 December 2013
22 January 2014
06 February 2014
10 February 2014
12 February 2014
19 February 2014
20 February 2014
20 February 2014
24 February 2014
25 February 2014
28 February 2014
6 March 2014
6 March 2014
18 March 2014
20 March 2014
21 March 2014
26 March 2014
4 April 2014
8 April 2014
21 April 2014
7 May 2014
22 May 2014
26 May 2014
3 June 2014
4 June 2014
4 June 2014
6 June 2014
9 June 2014
12 June 2014
13 June 2014
23 June 2014
1 July 2014
3 July 2014
17 July 2014
18 July 2014
22 July 2014
25 July 2014
6 August 2014
22 August 2014
26 August 2014
27 August 2014
28 August 2014
28 August 2014
29 August 2014
2 September 2014
5 September 2014
9 September 2014
12 September 2014