[FCW] General on 03-Dec-2020

Stock
[FCW]: FCW HOLDINGS BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
03-Dec-2020 10:30
Depositor Date
25-Nov-2020
Venue
Broadcast Venue: Conference Room, 29th Floor, Menara JKG, No. 282 Jalan Raja Laut, 50350 Kuala Lumpur
Description
Notice of the Sixty-Fifth Annual General Meeting (65th AGM) of FCW Holdings Berhad (The 65th AGM will be conducted in a fully virtual manner via live streaming from the Broadcast Venue)
Notice of 65th AGM.pdf
Outcome

The Board of Directors of FCW Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 65th Annual General Meeting of the Company held on 3 December 2020 have been duly approved by the Shareholders by way of Poll.

The results of the Poll have been validated by Mr Ou Wee Sun, the Independent Scrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Dato' Tan Hua Choon, the Director retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 112,031,931 500
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Thor Poh Seng, the Director retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 139,901,408 400
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 139,900,208 1,600
% of Voted Shares 99.9989 0.0011
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees in respect of the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 139,898,208 3,400
% of Voted Shares 99.9976 0.0024
Result Accepted

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