FIFTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 18 NOVEMBER 2020 (“5th AGM”)
On behalf of the Board of Directors of FoundPac Group Berhad (the “Company” or “FPGROUP”), we wish to inform that Symphony Merchant Sdn. Bhd. was appointed by FPGROUP as scrutineer to validate the votes cast at the 5th AGM. The poll-voting results of the 5th AGM are as follows.
The key matters discussed at the 5th AGM will be made available at the Company’s website within 1 month from the date of this announcement.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fee of up to RM130,000/- for the period from December 1, 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 3 |
No. of Shares | 262,186,920 | 2,701 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the other benefits (excluding Directors' Fee) payable to Non-Executive Director of up to RM248,000/- for the period from December 1, 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 4 |
No. of Shares | 262,185,920 | 3,701 |
% of Voted Shares | 99.9986 | 0.0014 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Ong Choon Heng, a Director retiring under Paragraph 102 of the Constitution of the Company and who, being eligible offer himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 262,189,620 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ms. Chan Bee Cheng, a Director retiring under Paragraph 102 of the Constitution of the Company and who, being eligible offer herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 1 |
No. of Shares | 262,189,620 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 33 | 2 |
No. of Shares | 262,189,120 | 501 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the Authority to issue Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 6 |
No. of Shares | 262,183,040 | 6,581 |
% of Voted Shares | 99.9975 | 0.0025 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the proposed renewal of authority to purchase its own shares up to ten per centum (10%) of the total number of issued shares of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 3 |
No. of Shares | 262,187,120 | 2,501 |
% of Voted Shares | 99.9990 | 0.0010 |
Result | Accepted | |
2024-03-26