[FACBIND] General on 02-Dec-2020

Stock
[FACBIND]: FACB INDUSTRIES INCORPORATED
Announcement Date
28-Oct-2020
Type
General
Date & Time
02-Dec-2020 11:00
Depositor Date
24-Nov-2020
Venue
Broadcast Venue: Centennial Business Suites, Level 25 Tower 2, Etiqa Twins, 11 Jalan Pinang, 50450 Kuala Lumpur
Description
Notice of Forty First Annual General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
FACBII - Notice of AGM and Administrative Guide.pdf
Outcome

We are pleased to announce that all proposed resolutions at the 41st Annual General Meeting of FACB Industries Incorporated Berhad held on 2 December 2020 were passed by way of poll.

Resolutions 6, 7 and 8 below went through a two-tier voting process. The results of the poll were validated by the independent scrutineer Lawco Corporate Services Sdn Bhd.

This announcement is dated 2 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of Directors' fees and benefits up to RM252,460/- for the period 2 December 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 13
No. of Shares 38,398,311 6,232
% of Voted Shares 99.9838 0.0162
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chen Yiy Fon, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 11
No. of Shares 38,403,311 1,232
% of Voted Shares 99.9968 0.0032
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Lim Mun Kee, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 11
No. of Shares 38,403,311 1,232
% of Voted Shares 99.9968 0.0032
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint BDO 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 56 9
No. of Shares 38,404,331 212
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 11
No. of Shares 38,403,311 1,232
% of Voted Shares 99.9968 0.0032
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 25,804,882 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the continuing in office for Dato' Dr. Abdul Razak bin Abdul as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 25,804,882 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 25,804,882 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 6 - Tier 2

Description 
To approve the continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 12
No. of Shares 12,597,429 2,232
% of Voted Shares 99.9823 0.0177
Result Accepted

10. Ordinary Resolution 7 - Tier 2

Description 
To approve the continuing in office for Dato' Dr. Abdul Razak bin Abdul as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 12
No. of Shares 12,597,429 2,232
% of Voted Shares 99.9823 0.0177
Result Accepted

11. Ordinary Resolution 8 - Tier 2

Description 
To approve the continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 11
No. of Shares 12,598,429 1,232
% of Voted Shares 99.9902 0.0098
Result Accepted

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