[FOCUSP] General on 29-Jul-2020

Stock
[FOCUSP]: FOCUS POINT HOLDINGS BERHAD
Announcement Date
29-Jun-2020
Type
General
Date & Time
29-Jul-2020 10:00
Depositor Date
22-Jul-2020
Venue
Greens II Function Room, Main Wing at Level 1 Tropicana Golf & Country Resort Jalan Kelab Tropicana, 47410 Petaling Jaya Selangor Darul Ehsan
Description
The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the 11th Annual General Meeting ("AGM") of the Company will be held on Wednesday, 29 July 2020 at 10.00 a.m. A copy of the Notice of 11th AGM is attached.
Focus Point Holdings Berhad - Notice.pdf
Outcome

The Board of Directors of Focus Point Holdings Berhad wishes to announce that all the resolutions as set out in the Notice of Eleventh Annual General Meeting ("11th AGM") dated 30 June 2020were passed by way of poll at the 11th AGM held on Wednesday, 29 July 2020.


Details of the results of the polling in respect of all the resolutions at the 11th AGM are set out below.

The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Berhad, is attached.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees and benefits of RM141,750 for the period from this 11th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 2
No. of Shares 156,447,699 266
% of Voted Shares 99.9998 0.0002
Result Accepted

2. 2

Description 
To re-elect Leow Ming Fong @ Leow Min Fong who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 157,114,498 133
% of Voted Shares 99.9999 0.0001
Result Accepted

3. 3

Description 
To re-elect Dato' Liaw Choon Liang who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 157,114,498 133
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 4

Description 
To re-elect Datuk Md Zubir Ansori Bin Yahaya who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 2
No. of Shares 157,114,365 266
% of Voted Shares 99.9998 0.0002
Result Accepted

5. 5

Description 
To re-appoint Messrs BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 157,114,498 133
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 6

Description 
Continuing in office as Independent Non-Executive Chairman - Leow Ming Fong @ Leow Min Fong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 157,114,498 133
% of Voted Shares 99.9999 0.0001
Result Accepted

7. 7

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 2
No. of Shares 157,114,365 266
% of Voted Shares 99.9998 0.0002
Result Accepted

8. 8

Description 
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 1
No. of Shares 33,695,899 133
% of Voted Shares 99.9996 0.0004
Result Accepted

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