[F&N] General on 20-Jan-2020

Stock
[F&N]: FRASER & NEAVE HOLDINGS BHD
Announcement Date
19-Dec-2019
Type
General
Date & Time
20-Jan-2020 10:00
Depositor Date
10-Jan-2020
Venue
Ballroom 1, First Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
Notice of 58th Annual General Meeting of Fraser & Neave Holdings Bhd
FNHB Notice of 58th AGM.pdf
Outcome

Reference is made tothe Company's announcement dated 20 January 2020 on the outcome of the Company's 58th Annual General Meeting held on the same date (“Announcement”).

We wish to further inform that the pollresults as set out in the Announcement wereverified byBoardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the independent scrutineer appointed by the Companybefore the Announcement was made. There are no changes to the contents in the Announcement including details of the pollresults, which are also set out below.

This announcement is dated 21 January 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final single tier dividend of 33 sen per share for the financial year ended 30 September 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 462 3
No. of Shares 315,615,816 1,600
% of Voted Shares 99.9995 0.0005
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Y.A.M. Tengku Syed Badarudin Jamalullail who retires in accordance with Clause 100 of the Company's Constitution, as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 393 60
No. of Shares 278,132,050 3,507,616
% of Voted Shares 98.7546 1.2454
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lee Kong Yip who retires in accordance with Clause 100 of the Company's Constitution, as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 409 50
No. of Shares 280,867,159 2,898,208
% of Voted Shares 98.9787 1.0213
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Y.Bhg. Dato Jorgen Bornhoft who retires in accordance with Clause 100 of the Company's Constitution, as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 415 48
No. of Shares 312,708,032 2,896,208
% of Voted Shares 99.0823 0.9177
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Hui Choon Kit who retires in accordance with Clause 100 of the Company's Constitution, as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 393 74
No. of Shares 311,577,077 4,048,665
% of Voted Shares 98.7173 1.2827
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors' fees and benefits of up to RM1,500,000 for the period from 21 January 2020 to the next annual general meeting ("AGM") of the Company to be held in January 2021 (2019 AGM: up to RM1,500,000), payable monthly in arrears after each month of completed service of the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 455 7
No. of Shares 314,581,264 1,028,003
% of Voted Shares 99.6743 0.3257
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs KPMG PLT, the retiring auditors, as the auditors of the Company for the financial year ending 30 September 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 449 13
No. of Shares 313,996,940 1,624,400
% of Voted Shares 99.4853 0.5147
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 460 3
No. of Shares 315,606,142 9,500
% of Voted Shares 99.9970 0.0030
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 455 5
No. of Shares 110,084,830 2,102
% of Voted Shares 99.9981 0.0019
Result Accepted

Remark
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