News - FSBM Holdings Berhad

Announcements

BackApr 29, 2025

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Fortieth Annual General Meeting
Date of Meeting	20 Jun 2025
Time	10:30 AM

Venue(s)	Stateroom 3, Level G, M World Hotel, No. 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan Malaysia
Date of General Meeting Record of Depositors	16 Jun 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2024 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 RM154,000 for the financial year ended 31 December 2024.
Shareholder's Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Pang Kiew Kun 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 Mr. Tey Giap Turn 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 Mr. Chew Sir Boon as Director who retires in accordance with Clause 104 of the Company's Constitution.
Shareholder's Action	For Voting

6. Ordinary Resolution 5
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

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

Please refer attachment below.