+603 7622 9377
enquiry@fsbm.com.my
L3-02/L5-01, 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 | 28 Jun 2021 |
| Time | 02:30 PM |
| Venue(s) | Online Meeting Platform provided by FSBM Holdings Berhad via ZOOM Link 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-Sixth Annual General Meeting ("36th AGM") dated 31 May 2021 were duly passed by the shareholders of the Company present at the 36th AGM held on Monday, 28 June 2021 at 2.30 p.m.
The results of the poll were validated by Ferrier Hodgson MH Sdn. Bhd., the independent scrutineer appointed by the Company.
The poll results are attached herewith.
This announcement is dated 28 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve payment of Directors' fees amounting to RM55,900 for the Non-Executive Directors for the financial year ended 31 December 2020. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 79,876,700 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Dato Tan Hock San @ Tan Hock Ming 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 | 12 | 0 |
| No. of Shares | 79,876,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Miss 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 | 12 | 0 |
| No. of Shares | 79,876,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Encik Abdul Jalil Bin Abdul Jamil 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 | 12 | 0 |
| No. of Shares | 79,876,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To re-elect Mr. Ng Yew Soon as Director who retires in accordance with Clause 104 of the Company's Constitution. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 79,876,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 12 | 0 |
| No. of Shares | 79,876,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | Renewal of authority for Directors to issue shares. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 79,876,800 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 28 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-28062021-00016 |
| Corporate Action ID | MY210628MEET0012 |
General Line: +603 7622 9377
General Email: enquiry@fsbm.com.my
Business Hour: Mon – Fri: 9.00 AM – 06.00 PM
Registered Office:
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Corporate Office:
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