+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 | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2023 |
| Time | 04:00 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 (“FSBM” or the “Company”) would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 28 April 2023 at the EGM of the Company held on 22 May 2023.
The resolutions were passed by way of poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 22 May 2023. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description | PROPOSED SHARES ISSUANCE OF 60,000,000 NEW ORDINARY SHARES IN FSBM ("FSBM SHARES" OR "SHARES") ("SUBSCRIPTION SHARES") TO THE SUBSCRIBERS "("PROPOSED SHARES ISSUANCE") | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 2 |
| No. of Shares | 71,247,640 | 188 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description | PROPOSED ALLOTMENT OF 16,000,000 SUBSCRIPTION SHARES TO PANG KIEW KUN, AN EXECUTIVE DIRECTOR OF FSBM ("MR PANG") ("PROPOSED ALLOTMENT OF SHARES TO MR PANG") | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 1 |
| No. of Shares | 71,247,640 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description | PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 236,659,300 NEW FSBM SHARES ("RIGHTS SHARES") ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 1 EXISTING FSBM SHARE HELD, TOGETHER WITH UP TO 118,329,650 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 RIGHTS SHARES SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS") | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 3 |
| No. of Shares | 71,247,540 | 288 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
4. SPECIAL RESOLUTION 1 |
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| Description | PROPOSED CAPITAL REDUCTION EXERCISE TO BE CARRIED OUT BY THE COMPANY, PURSUANT TO SECTION 116 OF THE COMPANIES ACT, 2016 ("ACT") TO REDUCE THE SHARE CAPITAL OF THE COMPANY ("PROPOSED CAPITAL REDUCTION") | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 55 | 3 |
| No. of Shares | 71,247,540 | 288 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 22 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-16052023-00017 |
| Corporate Action ID | MY230516MEET0017 |
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.
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