[FOCUS] General on 04-Aug-2020

Stock
[FOCUS]: FOCUS DYNAMICS GROUP BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
04-Aug-2020 11:00
Depositor Date
27-Jul-2020
Venue
18th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Description
FOCUS DYNAMICS GROUP BERHAD NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
Focus Dynamics - Notice of AGM .pdf
Outcome

Focus Dynamics Group Berhad("Focus" or the "Company") wishes to announce that at the Annual General Meeting ("AGM") of Focus held today, all the Ordinary Resolutions as set out in the Notice of AGM dated 30 June 2020, was duly passed by the shareholders of Focus.

The voting in respect of the resolutions was carried out by way of a poll and the results werevalidated by SharePollsSdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said results areset out below.

This announcement is dated 4 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fee of RM192,000 for the financial year ending 31 December 2020 payable in arrears after each month of completed service of the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 0
No. of Shares 113,041,901 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tay Ben Seng, Benson who is retiring under Clause 135 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 0
No. of Shares 113,041,901 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tan Aik Heang who is retiring under Clause 135 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 0
No. of Shares 113,041,901 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 0
No. of Shares 113,041,901 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors Benefits amounting to RM23,600 for the period commencing after the date of this AGM to the date of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 0
No. of Shares 113,041,901 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To retain Mr. Tan Aik Heang as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 0
No. of Shares 113,041,901 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To retain Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 3
No. of Shares 110,061,601 2,980,300
% of Voted Shares 97.3635 2.6365
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 0
No. of Shares 113,041,901 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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