Report

(Company No: 21185-P)

26 August 2015

To Shareholders of Fima Corporation Berhad

Dear Sir/Madam,

ERRATA TO NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM

(ANNUAL REPORT 2015)

We wish to inform that an Ordinary Resolution in respect of the declaration of a final

dividend was inadvertently omitted from the Notice of Annual General Meeting and Proxy

Form in the Annual Report 2015.

A copy of the amended Notice of Annual General Meeting and Proxy Form are attached

herewith for your attention.

Yours faithfully,

FIMA CORPORATION BERHAD

LEE MO LENG

Company Secretary

(Company No: 21185-P)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Fortieth (40th) Annual General Meeting (“AGM”) of FIMA

CORPORATION BERHAD will be held on Tuesday, 22 September 2015 at 10.30 a.m at Dewan Berjaya,

Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur

for the following purposes: AS ORDINARY BUSINESS

1.

To receive the Audited Financial Statements for the financial year ended

31 March 2015 and the Reports of the Directors and Auditors thereon.

Please refer to

Explanatory

Note A

2.

To declare a single-tier final dividend of 15.0% or 7.5 sen per share of

RM0.50 sen in respect of the financial year ended 31 March 2015 as

recommended by the Directors.

Ordinary

Resolution 1

3.

To re-elect the following Directors who retire by rotation pursuant to

Article 113 of the Company's Articles of Association and who, being

eligible, offer themselves for re-election:(i)

(ii)

YBhg Dato’ Adnan bin Shamsuddin

Encik Rezal Zain bin Abdul Rashid

Ordinary

Resolution 2

Ordinary

Resolution 3

(The profile of the above directors is set out on Page 8 and Page 9 of the

Annual Report 2015.)

4.

To approve the payment of Directors’ fees.

Ordinary

Resolution 4

5.

To re-appoint Messrs. Hanafiah Raslan & Mohamad as Auditors of the

Company and to authorize the Directors to...