[FCW] Extraordinary on 21-Jul-2021

Stock
[FCW]: FCW HOLDINGS BHD
Announcement Date
05-Jul-2021
Type
Extraordinary
Date & Time
21-Jul-2021 14:30
Depositor Date
12-Jul-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Notice of the Extraordinary General Meeting (EGM) of FCW Holdings Berhad. The EGM will be conducted in a fully virtual manner and entirely via remote participation and voting facilities through live streaming from the online meeting platform.
FCW - Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of FCW Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Extraordinary General Meeting of the Company held on 21 July 2021 were duly approved by the shareholders by way of poll.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED ACQUISITION BY FCW OF A PARCEL OF LEASEHOLD LAND HELD UNDER H.S.(M) 1404, PT NO. 5690, JALAN GENTING KELANG, MUKIM SETAPAK, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR TOGETHER WITH THE BUILDINGS CONSTRUCTED THEREON (LOT 1) FROM CFM DEVELOPMENT SDN BHD (CFM DEVELOPMENT) FOR A CASH CONSIDERATION OF RM57,800,000 (PROPOSED ACQUISTION OF LOT 1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 5
No. of Shares 64,242,989 904
% of Voted Shares 99.9986 0.0014
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED ACQUISITION BY FCW OF A PARCEL OF LEASEHOLD LAND HELD UNDER H.S.(M) 1405, PT NO. 5691, JALAN GENTING KELANG, MUKIM SETAPAK, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR TOGETHER WITH THE BUILDINGS CONSTRUCTED THEREON (LOT 2) FROM CFM DEVELOPMENT FOR A CASH CONSIDERATION OF RM22,600,000 (PROPOSED ACQUISITION OF LOT 2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 7
No. of Shares 64,241,989 1,904
% of Voted Shares 99.9970 0.0030
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED ACQUISITIONS BY FCW OF 2 PARCELS OF LEASEHOLD LAND HELD UNDER H.S.(D) 122578, PT NO. 10269, MUKIM SETAPAK, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR TOGETHER WITH THE BUILDINGS CONSTRUCTED THEREON AND H.S.(M) 1015, LOT 14, LIGHT INDUSTRIAL AREA, MUKIM SETAPAK, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR TOGETHER WITH THE BUILDINGS CONSTRUCTED THEREON (COLLECTIVELY, LOT 13 AND LOT 14) FROM CFM PRINTING & STATIONERY SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM10,700,000 (PROPOSED ACQUISITIONS OF LOT 13 AND LOT 14)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 7
No. of Shares 64,241,989 1,904
% of Voted Shares 99.9970 0.0030
Result Accepted

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