+603 7622 9377
enquiry@fsbm.com.my
L3-02, KYM Tower, 8, Jalan PJU 7/6, PJU 7, 47800 Petaling Jaya, Selangor, Malaysia
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2023 |
| Time | 03:00 PM |
| Venue(s) | Strive Room, Level M3, VE Hotel & Residence Bangsar South City No. 8, Jalan Kerinchi 59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting |
The Board of Directors of FSBM Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Thirty-Eighth Annual General Meeting ("38th AGM") dated 20 April 2023 were duly passed by the shareholders of the Company present at the 38th AGM held on Monday, 22 May 2023 at 3.00 p.m.
The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
A copy of the voting results is attached herewith.
This announcement is dated 22 May 2023. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description | To approve payment of Directors fees amounting to RM87,500 for the financial year ended 31 December 2021. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 2 |
| No. of Shares | 64,314,128 | 1,441,700 |
| % of Voted Shares | 97.8075 | 2.1925 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description | To approve payment of Directors fees amounting to RM178,590 for the financial year ended 31 December 2022. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 3 |
| No. of Shares | 64,314,040 | 1,441,788 |
| % of Voted Shares | 97.8074 | 2.1926 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description | To re-elect Mr. Ng Yew Soon as Director who retires by rotation in accordance with Clause 97 of the Company's Constitution. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 2 |
| No. of Shares | 67,104,128 | 1,441,700 |
| % of Voted Shares | 97.8967 | 2.1033 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description | To re-elect Ms. Tan Wan Yen as Director who retires by rotation in accordance with Clause 97 of the Company's Constitution. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 2 |
| No. of Shares | 67,104,128 | 1,441,700 |
| % of Voted Shares | 97.8967 | 2.0133 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description | To re-appoint Messrs. Moore Stephens Associates PLT as the Companys Auditors for the ensuing financial year and to authorise the Directors to fix their remuneration. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 2 |
| No. of Shares | 67,104,128 | 1,441,700 |
| % of Voted Shares | 97.8967 | 2.1033 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description | Renewal of authority for Directors to issue shares. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 3 |
| No. of Shares | 67,104,040 | 1,441,788 |
| % of Voted Shares | 97.8966 | 2.1034 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 22 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-19052023-00024 |
| Corporate Action ID | MY230519MEET0024 |
General Line: +603 7622 9377
General Email: enquiry@fsbm.com.my
Business Hour: Mon – Fri: 9.00 AM – 06.00 PM
Registered Office:
Level 5, Tower 8, Avenue 5, Horizon 2, Bangsar South, 59200 Kuala Lumpur, Malaysia.
Corporate Office:
L3-02, KYM Tower, 8, Jalan PJU 7/6, PJU 7, 47800 Petaling Jaya, Selangor, Malaysia.
Copyright 2025 © FSBM Holdings Berhad. Website Managed by Exabytes. All Rigths Reserved