News - FSBM Holdings Berhad

Announcements

BackDec 30, 2019

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Adjourned Thirty-Fourth Annual General 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
Date of General Meeting Record of Depositors	31 Jan 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2018 and the Reports of the Directors and Auditors thereon.
Shareholder's Action	For Information Only

2. Ordinary Resolution 1
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

3. 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

4. For Information
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. (Note: This resolution shall be withdrawn as Mr Chang Wei Ming had resigned as Director of the Company on 19 December 2018.)
Shareholder's Action	For Information Only

5. For Information
Description	Re-appointment of Messrs Ernst & Young as the Company's Auditors for the ensuing financial year and to authorised the Directors to fix their remuneration. (Note: This resolution shall be withdrawn as Messrs Ernst & Young had resigned as Auditors of the Company on 13 September 2019.)
Shareholder's Action	For Information Only

6. Ordinary Resolution 5
Description	Renewal of authority for Directors to issue shares.
Shareholder's Action	For Voting

Please refer attachment below.