[FSBM] General Meeting on 25-Jun-2024

Stock
[FSBM]: FSBM HOLDINGS BHD
Announcement Date
29-Apr-2024
Reference No.
GMA-28042024-00015
Corporate Action ID
MY240428MEET0015
Type
General Meeting
Date & Time
25-Jun-2024 10:30
Depositor Date
18-Jun-2024
Venue
Strive Room, Level M3, VE Hotel & Residence Bangsar South City No. 8, Jalan Kerinchi 59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Description
Notice of Thirty-Ninth Annual General Meeting
FSBM - 2024 AGM Notice.pdf
Outcome

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 werevalidated 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

1. Ordinary Resolution 1

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

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

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

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

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

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment