News - FSBM Holdings Berhad

Announcements

BackApr 19, 2023

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Thirty-Eighth Annual General 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
Date of General Meeting Record of Depositors	15 May 2023

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors thereon.
Shareholder's Action	For Information Only

2. 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

3. 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

4. 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

5. 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

6. 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

7. Ordinary Resolution 6
Description	Renewal of authority for Directors to issue shares.
Shareholder's Action	For Voting

Please refer attachment below.