+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 | Notice of Meeting |
| Description | Notice of Thirty-Sixth Annual General Meeting ("36th AGM") The 36th AGM of the Company will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting Facility. |
| Date of Meeting | 28 Jun 2021 |
| Time | 02:30 PM |
| Venue(s) | (Broadcast Venue) Level 10, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 22 Jun 2021 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 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 RM55,900 for the Non-Executive Directors for the financial year ended 31 December 2020. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| 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 |
4. Ordinary Resolution 3 |
|
| 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 |
5. Ordinary Resolution 4 |
|
| 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 |
6. Ordinary Resolution 5 |
|
| 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 |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| Description | Renewal of authority for Directors to issue shares. |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 28 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-26052021-00005 |
| Corporate Action ID | MY210526MEET0005 |
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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