[FBBHD] General on 19-Aug-2020

Stock
[FBBHD]: FIBROMAT (M) BERHAD
Announcement Date
09-Jul-2020
Type
General
Date & Time
19-Aug-2020 10:00
Depositor Date
13-Aug-2020
Venue
Meeting Room, Lot 2 & 4, Jalan Zuriah 4 Pusat Perindustrian Zuriah, Mukim Rasa 44200 Rasa Selangor Darul Ehsan
Description
FIBROMAT (M) BERHAD ("FIBROMAT" OR "THE COMPANY") - NOTICE OF FIFTH ANNUAL GENERAL MEETING ("5TH AGM")
FMB-Notice of AGM-200710.pdf
Outcome

On behalf of the Board of Directors of Fibromat (M) Berhad ("FIBROMAT" or "the Company"), we are pleased to announce that all the resolutions tabled at FIBROMAT's Fifth Annual Genral Meeting ("5th AGM") held on 19 August 2020, the shareholders of FIBROMAT had approved all resolutions referred to in theNotice of the 5th AGM dated 10 July 2020.

All the resolutions were voted by way of poll and the results of the poll which were validated by Boardroom Corporate Services Sdn. Bhd., the independendt srutineer appointed by the Company, are as below.

This announcement is dated 19 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM78,750.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 195,129,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Danny Ng Kian Boon, the Director who retires by rotation pursuant to Clause 95 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 195,129,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Loo Pak Soon, the Director who was appointed during the year and retires pursuant to Clause 102 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 195,129,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint BDO PLT as Auditors of the 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 3 0
No. of Shares 195,129,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve authority for Directors to allot and issue shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 195,129,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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