The Board of Directors of FM Global Logistics Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the 28th Annual General Meeting ("28th AGM") dated 28 October 2024 were duly passed by way of poll at the 28th AGM of the Company held earlier today.
The results of the poll were validated by AscendServ Capital Markets Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 26 November 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of Directors' fees up to an aggregate amount of RM520,000 for the financial year ending 30 June 2025, to be paid monthly in arrears. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 112 | 29 |
No. of Shares | 17,341,069 | 55,023 |
% of Voted Shares | 99.6837 | 0.3163 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To approve the payment of Directors' benefits up to an aggregate amount of RM80,000 for the period from 27 November 2024 until the next annual general meeting of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 108 | 32 |
No. of Shares | 16,959,475 | 68,617 |
% of Voted Shares | 99.5970 | 0.4030 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect Chew Chong Keat who is retiring pursuant to Clause 125 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 121 | 23 |
No. of Shares | 245,309,071 | 53,687 |
% of Voted Shares | 99.9781 | 0.0219 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect Gan Siew Yong who is retiring pursuant to Clause 125 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 117 | 27 |
No. of Shares | 241,874,465 | 3,488,293 |
% of Voted Shares | 98.5783 | 1.4217 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-elect Lau Swee Chin who is retiring pursuant to Clause 125 of the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 117 | 27 |
No. of Shares | 241,874,465 | 3,488,293 |
% of Voted Shares | 98.5783 | 1.4217 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 127 | 17 |
No. of Shares | 245,315,544 | 47,214 |
% of Voted Shares | 99.9808 | 0.0192 |
Result | Accepted | |
7. Ordinary Resolution 7 |
||
Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 114 | 30 |
No. of Shares | 245,054,918 | 307,840 |
% of Voted Shares | 99.8745 | 0.1255 |
Result | Accepted | |
8. Ordinary Resolution 8 |
||
Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 118 | 26 |
No. of Shares | 245,088,593 | 274,165 |
% of Voted Shares | 99.8883 | 0.1117 |
Result | Accepted | |
2024-11-27
2024-11-26