[FLBHD] General on 21-Sep-2020

Announcement Date
19-Aug-2020
Type
General
Date & Time
21-Sep-2020 11:00
Depositor Date
11-Sep-2020
Venue
Zara's Boutique Hotel Harbour City, Jalan Pantai Baru Sembulan, 88100 Kota Kinabalu Sabah
Description
The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that the Thirtieth Annual General Meeting ("30th AGM") of the Company will be held on Monday, 21 September 2020 at 11.00 a.m. A copy of the Notice of 30th AGM is attached.
Focus Lumber Berhad - Notice of 30th AGM.pdf
Outcome

The Board of Directors of Focus Lumber Berhad wishes to announce that all the resolutions as set out in the Notice of Thirtieth Annual General Meeting ("30th AGM") dated 21 August 2020 were passed by way of polll at the 30th AGM held on Monday, 21 September 2020.

Details of the results of the polling in respect of all the resolutions at the 30th AGM are set out below.

The results of the poll, which has been verified by the Independent Scrutineer, Duomatic Corporate Services Sdn Bhd, is attached.

Voting Results


1. 1

Description
To approve the payment of Directors' fees and benefits up to an amount of RM340,000 for the period from this 30th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 35,363,780 100
% of Voted Shares 99.9997 0.0003
Result Accepted

2. 2

Description
To re-elect Datuk Aznam Bin Mansor who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 35,363,780 100
% of Voted Shares 99.9997 0.0003
Result Accepted

3. 3

Description
To re-elect Lin Hao Yu who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 35,363,780 100
% of Voted Shares 99.9997 0.0003
Result Accepted

4. 4

Description
To re-appoint Messrs PKF Malaysia 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 9 1
No. of Shares 35,363,780 100
% of Voted Shares 99.9997 0.0003
Result Accepted

5. 5

Description
Continuing in Office as Independent Non-Executive Director - Datuk Aznam Bin Mansor
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 35,363,780 100
% of Voted Shares 99.9997 0.0003
Result Accepted

6. 6

Description
Continuing in Office as Independent Non-Executive Director - Wong Yoke Nyen
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 35,363,780 100
% of Voted Shares 99.9997 0.0003
Result Accepted

7. 7

Description
Continuing in Office as Independent Non-Executive Director - Ng Tian Meng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 35,363,780 100
% of Voted Shares 99.9997 0.0003
Result Accepted

8. 8

Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 35,363,780 100
% of Voted Shares 99.9997 0.0003
Result Accepted

9. 9

Description
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own Shares up to ten per centum of the total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 35,363,780 100
% of Voted Shares 99.9997 0.0003
Result Accepted

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