+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 | Outcome of Meeting |
| Date of Meeting | 06 Feb 2020 |
| Time | 10:00 AM |
| Venue(s) | Auditorium, 7th Floor, Annexe B, Bangunan Pan Global, 1A Jalan Tandang, 46050 Petaling Jaya, Selangor Darul Ehsan 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 Adjourned Thirty-Fourth Annual General Meeting ("Adjourned 34th AGM") dated 31 December 2019, except Resolution 3 which had been withdrawn, were duly passed by the shareholders of the Company present at the Adjourned 34th AGM held on Thursday, 6 February 2020.
The results of the poll were validated by Ferrier Hodgson MH Sdn. Bhd., the independent scrutineer appointed by the Company.
The polling results are annexed herewith.
This announcement is dated 6 February 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees for the Non-Executive Directors for the financial year ended 30 June 2018. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 72,238,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description | Re-election of Dato' Tan Hock San @ Tan Hock Ming as Director who retires by rotation in accordance with Article 100(1) of the Company's Articles of Association. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 72,238,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 5 |
||
| Description | Renewal of authority for Directors to issue shares. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 72,238,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 3 |
||
| Description | Re-election of Mr Chang Wei Ming as Director who retires by rotation in accordance with Article 100(1) of the Company's Articles of Association. (Remark: The shareholders present at the Adjourned 34th AGM agreed to withdraw Resolution 3 as Mr Chang Wei Ming has resigned as Director of the Company effective 19 December 2018.) |
|
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
5. Ordinary Resolution 4 |
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| Description | To re-appoint Messrs Moore Stephens Associates PLT as the Company's Auditors for the ensuing financial year and to authorise the Directors to fix their remuneration. (Remark: Instead of withdrawing Resolution 4, the shareholders present at the Adjourned 34th AGM agreed to modify Resolution 4 to read as above.) |
|
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 72,238,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 06 Feb 2020 |
| Category | General Meeting |
| Reference Number | GMA-06022020-00010 |
| Corporate Action ID | MY200206MEET0010 |
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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