[FAJAR] General Meeting on 05-Dec-2024

Stock
[FAJAR]: FAJARBARU BUILDER GRP BHD
Announcement Date
25-Oct-2024
Reference No.
GMA-23102024-00008
Corporate Action ID
MY241023MEET0008
Type
General Meeting
Date & Time
05-Dec-2024 10:00
Depositor Date
27-Nov-2024
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
Thirtieth Annual General Meeting
FBG - Notice of AGM.pdf
Outcome
The Board of Directors of Fajarbaru Builder Group Bhd. ("FBG" or "the Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting dated 28 October 2024 were duly passed by the shareholders of the Company at the Thirtieth Annual General Meeting of the Company held today. 

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company. 

The details of the poll results are set out below. 

This announcement is dated 05 December 2024.

Voting Results

1. Resolution 1

Description 
To re-elect Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon who retires in accordance with Clause 83 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 0
No. of Shares 86,871,387 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect Mr. Ooi Leng Chooi who retires in accordance with Clause 83 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 197,616,143 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Ir. Kong Kam Loong who retires in accordance with Clause 83 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 197,616,143 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees amounting to RM525,000 for the period from the Thirtieth Annual General Meeting until the next Annual General Meeting, payable to Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 78,066,187 5,100
% of Voted Shares 99.9935 0.0065
Result Accepted

5. Resolution 5

Description 
To approve the payment of Directors' benefits up to an amount of RM78,000 for the period from the Thirtieth Annual General Meeting until the next Annual General Meeting, payable to Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 3
No. of Shares 78,066,187 5,100
% of Voted Shares 99.9935 0.0065
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 0
No. of Shares 197,616,143 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve the Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 3
No. of Shares 197,593,143 23,000
% of Voted Shares 99.9884 0.0116
Result Accepted

8. Resolution 8

Description 
To approve the Proposed Renewal of Share Buy-back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 197,613,143 3,000
% of Voted Shares 99.9985 0.0015
Result Accepted

Remark
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General Meeting on 05-Dec-2024.

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