[FINTEC] General Meeting on 29-Nov-2024

Stock
[FINTEC]: FINTEC GLOBAL BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-25102024-00026
Corporate Action ID
MY241025MEET0025
Type
General Meeting
Date & Time
29-Nov-2024 10:30
Depositor Date
22-Nov-2024
Venue
Broadcast Venue: Lot 4.1, Level 4, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan via online meeting platform at https://rebrand.ly/FintecAGM
Description
Notice of Seventeenth Annual General Meeting
FINTEC - Notice of 17th AGM.pdf
Outcome

The Board of Directors of FINTEC GLOBAL BERHAD (“FINTEC” or "the Company") is pleased to announce that allresolutions as set out in the Notice of the Seventeenth Annual General Meeting (“17th AGM”) of the Company dated 30 October 2024 were duly passed as Ordinary Resolutions by way of a poll at the 17th AGM of the Company held on Friday, 29 November 2024 at 10.30 a.m.

The results of the poll which were validated by the representative from Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, is set out as below:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Ong Tee Kein, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 18,955,317 1,858
% of Voted Shares 99.9902 0.0098
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chew Shin Yong, Mark, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 6
No. of Shares 18,955,318 1,857
% of Voted Shares 99.9902 0.0098
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' Fees up to RM708,000.00 for the period commencing from the date immediately after the Seventeenth ("17th") Annual General Meeting ("AGM") until the conclusion of the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 14
No. of Shares 18,951,567 5,608
% of Voted Shares 99.9704 0.0296
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Board of the Company and its subsidiaries up to RM50,000.00 for the period commencing from the date immediately after the 17th AGM until the conclusion of the next AGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 15
No. of Shares 18,950,567 6,608
% of Voted Shares 99.9651 0.0349
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint ChengCo PLT as the Auditors of the Company and to authorise the Directors to determine their remuneration for the ensuing year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 8
No. of Shares 18,952,676 4,499
% of Voted Shares 99.9763 0.0237
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 13
No. of Shares 18,948,273 8,902
% of Voted Shares 99.9530 0.0470
Result Accepted

Remark
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