[FAST] General Meeting on 28-Jun-2022

Stock
[FAST]: FAST ENERGY HOLDINGS BERHAD
Announcement Date
22-Jun-2022
Reference No.
GMA-22062022-00016
Corporate Action ID
MY220428MEET0045
Type
General Meeting
Date & Time
28-Jun-2022 09:30
Depositor Date
20-Jun-2022
Venue
Broadcast Venue at Boardroom, Suite 11.1, Level 11,,Menara 1 Dutamas,,No. 1, Jalan Dutamas 1,,50480 Kuala Lumpur,MY
Description
FAST ENERGY HOLDINGS BERHAD (FORMERLY KNOWN AS TECHFAST HOLDINGS BERHAD) - Addendum to Notice of the Eighteenth ("18th") Annual General Meeting ("AGM")
FEHB- Addendum Notice AGM together with Proxy form.pdf
Outcome

The Board of Directors of Fast Energy Holdings Berhad (Formerly Known as Techfast Holdings Berhad) ("Fast Energy" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 29 April 2022 and Addendum to the Notice of the 18th AGM dated 22 June 2022 were duly passed by way of poll using Remote Participation and Voting (“RPV”) facilities provided by Mlabs Research Sdn Bhd in Malaysia via https://rebrand.ly/FastEnergyAGM at the 18th AGM of the Company held on today, 28 June 2022.

The results of the poll were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 28 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM450,000 from the conclusion of 18th AGM up to the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 16
No. of Shares 109,447,683 43,392,935
% of Voted Shares 71.6090 28.3910
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Wye Chuan who is retiring by rotation in accordance with Clause 104(1) of the Companys' Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 12
No. of Shares 109,989,798 42,850,820
% of Voted Shares 71.9637 28.0363
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Tai, Yapp & Co PLT as auditors of the Group and Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 10
No. of Shares 110,011,298 42,829,320
% of Voted Shares 71.9778 28.0222
Result Accepted

4. Ordinary Resolution 4

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 17 14
No. of Shares 109,989,663 42,850,955
% of Voted Shares 71.9636 28.0364
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Renewal of Shares Buy-Back Authority for the Purchase of its Own Ordinary Share.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 8
No. of Shares 114,911,316 37,929,302
% of Voted Shares 75.1838 24.8162
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Faizal Bin Abdullah who is retiring in accordance with Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 14
No. of Shares 109,959,663 42,850,955
% of Voted Shares 71.9581 28.0419
Result Accepted

Remark
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Market Buzz

2024-04-19

Forum

2 New Comments

2024-04-17

Insider

MR TAN WYE CHUAN (a company director) was dealing with company shares on 04-Mar-2024.

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