The Board of Directors of Far East Holdings Berhad ("Company") wishes to announce that the Resolutions as set out in the Notice of 46th Annual General Meeting ("AGM") of the Company dated 18 June 2020 were duly passed by the shareholders at the AGM of the Company held today, 15 July 2020.
The Resolutions were voted by poll and the result of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the polling results.
This announcement is dated 15 July 2020.
Voting Results |
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1. 1 |
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Description |
To re-elect the following Directors who retire by rotation in accordance with Clause 77 of the Company's Constitution:- (a) Mr Tee Kim Tee @ Tee Ching Tee |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 0 |
No. of Shares | 538,138,100 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. 2 |
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Description |
To re-elect the following Directors who retire by rotation in accordance with Clause 77 of the Company's Constitution:- (b) Mr Tee Cheng Hua |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 0 |
No. of Shares | 538,138,100 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. 3 |
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Description |
To re-elect YH Dato' Suhaimi Bin Mohd Yunus who retires in accordance with Clause 76 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 0 |
No. of Shares | 538,138,100 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. 4 |
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Description |
To approve the Directors' fee for the financial year ended 31 December 2019 amounting to RM648,090 (2018: RM675,863). |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 0 |
No. of Shares | 538,138,100 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. 5 |
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Description |
To approve the payment of Directors' benefits (other than Directors' fees) of up to RM1,025,900 (2018: RM1,301,291) for the period from the 46th Annual General Meeting to the 47th Annual General Meeting to be held in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 0 |
No. of Shares | 538,138,100 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. 6 |
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Description |
To appoint Messrs Moore Stephens Associates PLT as auditors for the coming year and to authorise the Directors to fix the remuneration of Messrs Moore Stephens Associates PLT. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 64 | 0 |
No. of Shares | 538,138,100 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. 7 |
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Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 0 |
No. of Shares | 144,848,280 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |