[FBBHD] EGM on 23-Aug-2024
Announcement Date
31-Jul-2024
Reference No.
GMA-31072024-00003
Corporate Action ID
MY240731MEET0003
Type
EGM
Date & Time
23-Aug-2024 11:00
Depositor Date
20-Aug-2024
Venue
Boardroom, Wisma Fibromat
574, Jalan Samudra Utara 1
Taman Samudra, 68100 Batu Caves
Selangor
Description
Fibromat (M) Berhad ("Fibromat" or "the Company") - Extraordinary General Meeting
Fibromat-Notice of EGM.pdf
Fibromat-Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of Fibromat (M) Berhad ("Fibromat" or "the Company"), wishes to announce that theresolutionset out in the Notice of the Extraordonary Gneral Meeting ("EGM") dated 1 August 2024 was duly passed at the EGM of the Company held earlier today.
The voting on the resolutionwas carried out by way of poll and the results were validated by SKY Corporate Services Sdn.Bhd., the Independent Scrutineers appointed by the Company.
Details of the results of the poll on the resolutionareset out below.
This announcement is dated 23 August 2024.
Voting Results |
||
1. SPECIAL RESOLUTION |
||
| Description |
I. PROPOSED VOLUNTARY WITHDRAWAL OF FIBROMAT'S LISTING FROM THE OFFICIAL LIST OF THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") PURSUANT TO RULES 8.05 AND 8.06 OF THE LEAP MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED WITHDRAWAL"); AND
II. PROPOSED LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED SHARE CAPITAL OF FIBROMAT ON THE ACE MARKET PURSUANT TO RULES 3A.02(1) AND 3A.02(2) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED LISTING")
(THE PROPOSED WITHDRAWAL AND PROPOSED LISTING ARE COLLECTIVELY KNOWN AS "PROPOSED TRANSFER OF LISTING")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 187,396,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
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