[AFUJIYA] General on 07-Sep-2021

Stock
[AFUJIYA]: ABM FUJIYA BERHAD
Announcement Date
06-Aug-2021
Type
General
Date & Time
07-Sep-2021 11:00
Depositor Date
30-Aug-2021
Venue
The Conference Room, Lot 859 Section 66 Lorong Pangkalan, Off Jalan Pangkalan Pending Industrial Estate 93450 Kuching Sarawak
Description
Sarawak, except for the southern part has eased into Phase 3 of the National Recovery Plan (NRP). Following the standard operating procedures, the Annual General Meeting of the Company is now scheduled on 7th September 2021.
ABM FUJIYA BERHAD - Amended Notice of 17th AGM and Proxy Form.pdf
Outcome

The Board of Directors of ABM FUJIYA BERHAD are pleased to announce that all resolutions as set out in the Amended Notice of the Seventeenth Annual General Meeting (“17 AGM”) dated 6 August, 2021 were duly passed by way of poll at the AGM held on Tuesday, 7 September, 2021.

The results were validated by Commercial Quest Sdn. Bhd. (Registration No. 199401025328 (311007-M), the Independent Scrutineer appointed by the Company.

This announcement is dated 7 September, 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' Fees and Directors' other benefits up to RM170,000 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To re-elect YBhg. Dato' Tay Tze How who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect YBhg. Dato' Tay Tze Poh who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect YBhg. Puan Sri Corinne Bua Nyipa who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
That Miss Wong Siaw Wei who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
That subject to the passing of Resolution 4, YBhg. Puan Sri Corinne Bua Nyipa who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
That the Directors of the Company be and are hereby empowered to issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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