[FIAMMA] General Meeting on 26-Jun-2024

Stock
[FIAMMA]: FIAMMA HOLDINGS BHD
Announcement Date
25-Apr-2024
Reference No.
GMA-25042024-00002
Corporate Action ID
MY240425MEET0002
Type
General Meeting
Date & Time
26-Jun-2024 09:30
Depositor Date
19-Jun-2024
Venue
Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma No. 20, Jalan 7A/62A Bandar Menjalara 52200 Kuala Lumpur
Description
Fiamma Holdings Berhad - Notice of the Forty-First Annual General Meeting ("41st AGM") The 41st AGM will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities.
Fiamma - Notice of 41st AGM.pdf
Outcome

The Board of Directors of Fiamma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Forty-First Annual General Meeting ("41st AGM") of the Company dated 26April 2024 were duly passed by way of poll via Remote Participation and Voting Facilities at the 41st AGM of the Company held today, 26 June 2024.

The results of the pollwere validated by Asia Securities Sdn. Berhad, the Independent Scrutineers appointed by the Company.

The results of the poll are set out below.

This announcement is dated 26 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors fees and benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM650,000.00 only for the period from 27 June 2024 and up to the date of the next Annual General Meeting of the Company, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 19
No. of Shares 152,939 14,294
% of Voted Shares 91.4526 8.5474
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Seri Chiau Beng Teik, JP who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 14
No. of Shares 162,278 4,955
% of Voted Shares 97.0371 2.9629
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Stefan Matthieu Lim Shing Yuan who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 14
No. of Shares 137,162,278 4,955
% of Voted Shares 99.9964 0.0036
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Tan Chee Wee who is retiring pursuant to Clause 102 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 14
No. of Shares 137,162,278 4,955
% of Voted Shares 99.9964 0.0036
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Messrs UHY as Auditors of the Company in place of the retiring Auditors, Messrs KPMG PLT and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 8
No. of Shares 137,166,578 655
% of Voted Shares 99.9995 0.0005
Result Accepted

6. Ordinary Resolution 6

Description 
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 14
No. of Shares 137,093,848 73,385
% of Voted Shares 99.9465 0.0535
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 11
No. of Shares 137,162,348 4,885
% of Voted Shares 99.9964 0.0036
Result Accepted

Remark
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