+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 | Outcome of Meeting |
| Date of Meeting | 06 Feb 2020 |
| Time | 10:30 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 the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 31 December 2019 was duly passed by the shareholders of the Company present at the EGM 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. Special Resolution |
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| Description | Proposed adoption of new Constitution of the Company. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 40,514,200 | 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-05022020-00002 |
| Corporate Action ID | MY200205MEET0002 |
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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