[F&N] Extraordinary on 19-Jan-2021

Stock
[F&N]: FRASER & NEAVE HOLDINGS BHD
Announcement Date
18-Dec-2020
Type
Extraordinary
Date & Time
19-Jan-2021 11:00
Depositor Date
11-Jan-2021
Venue
Broadcast venue at: The Auditorium, Level 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200, Petaling Jaya, Selangor Darul Ehsan, Malaysia
Description
Fraser & Neave Holdings Bhd (F&N" or "Company") - Extraordinary General Meeting
FNHB Notice of EGM.pdf
Outcome

Fraser & Neave Holdings Bhd ("Company") hereby announces that the resolutionset out in the notice of the Extraordinary General Meeting ("EGM") of the Company dated 21December 2020was approved by the shareholders by way of poll at the EGM of the Company held today.

The results of the poll were validated by Asia Securities Sdn Berhad,beingthe Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 19January 2021.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES GRANT PLAN ("PROPOSED SGP2021")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 334 263
No. of Shares 304,195,189 14,587,217
% of Voted Shares 95.4241 4.5759
Result Accepted

Remark
-
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