+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 | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING OF FSBM HOLDINGS BERHAD ("FSBM" OR THE "COMPANY") - PROPOSED REGULARISATION PLAN |
| 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 |
| Date of General Meeting Record of Depositors | 15 May 2023 |
Resolutions |
|
1. ORDINARY RESOLUTION 1 |
|
| 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 |
2. ORDINARY RESOLUTION 2 |
|
| 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 |
3. ORDINARY RESOLUTION 3 |
|
| 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 |
4. SPECIAL RESOLUTION 1 |
|
| 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 |
Please refer attachment below.
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-26042023-00120 |
| Corporate Action ID | MY230426MEET0121 |
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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