The Board of Directors of FITTERS Diversified Berhad (“the Company”) is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Thirty-Eighth Annual General Meeting (“38th AGM") of the Company dated 31 July 2024 were duly passed by the shareholders of the Company. The resolutions were voted by way of poll via remote participation and voting at the 38th AGM of the Company. 

The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 38th AGM of the Company under Agenda 1. 

Please refer to the attachment for the details of the outcome. 

This announcement is dated 27 September 2024.

To approve the payment of Directors fees and/or benefits of up to RM300,000.00 for the period commencing from the date immediately after the 38th AGM until the next Annual General Meeting ("AGM") of the Company.

To re-elect Mr. Wong Kok Seong as a Director of the Company.

To re-elect Mr. Pang Wei Kang as a Director of the Company.

To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.

To approve the Proposed Renewal of Share Buy-Back Authority.