+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 | 25 Jun 2024 |
| Time | 10:30 AM |
| Venue(s) | Strive Room, Level M3, VE Hotel & Residence Bangsar South City No. 8, Jalan Kerinchi 59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur 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-Ninth Annual General Meeting ("39th AGM") dated 30 April 2024 were duly passed by the shareholders of the Company present at the 39th AGM held on Tuesday, 25 June 2024 at 10.30 a.m.
The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
A copy of the voting results is attached herewith.
This announcement is dated 25 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve payment of Directors' fees amounting to RM208,000 for the financial year ended 31 December 2023. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 1 |
| No. of Shares | 208,811,952 | 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 | 73 | 1 |
| No. of Shares | 208,492,052 | 320,000 |
| % of Voted Shares | 99.8468 | 0.1532 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Mr. Mok Kar Foo 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 | 73 | 1 |
| No. of Shares | 208,811,952 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. 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. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 1 |
| No. of Shares | 208,811,952 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | Renewal of authority for Directors to issue shares. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 1 |
| No. of Shares | 208,811,952 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 25 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-24062024-00010 |
| Corporate Action ID | MY240624MEET0010 |
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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