[FBBHD] General on 17-Sep-2021

Stock
[FBBHD]: FIBROMAT (M) BERHAD
Announcement Date
13-Sep-2021
Type
General
Date & Time
17-Sep-2021 10:00
Depositor Date
10-Sep-2021
Venue
Broadcast Venue: Meeting Room, Lot 2 & 4, Jalan Zuriah 4, Pusat Perindustrian Zuriah, Mukim Rasa 4200 Rasa, Selangor Darul Ehsan
Description
FIBROMAT (M) BERHAD ("FIBROMAT" OR "THE COMPANY") CHANGE OF MODE OF HOLDING OF THE SIXTH ANNUAL GENERAL MEETING (6TH AGM) TO VIRTUAL MEETING'
Notification to Shareholder and Revised Administrative Guide.pdf
Outcome

"On behalf of the Board of Directors of Fibromat (M) Berhad ("FIBROMAT" or "the Company"),we are pleased to announce that at FIBROMAT's Virtual Sixth Annual General Meeting ("6th AGM") held today, 17 September 2021, the shareholders of FIBROMAT had approved all resolutions referred to in the Notice of the 6th AGM dated 5 May 2021.

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

This announcement is dated 17 September 2021."

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM105,000.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 190,646,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dr. Fauziah Binti Ahmad, the Director who retires by rotation pursuant to Clause 95 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 190,646,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Wallace Ng Chun Hou, 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 190,646,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Baker Tilly Monteiro Heng 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 190,646,896 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 190,646,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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