[FPGROUP] General on 24-Nov-2021

Stock
[FPGROUP]: FOUNDPAC GROUP BERHAD
Announcement Date
25-Oct-2021
Type
General
Date & Time
24-Nov-2021 09:00
Depositor Date
16-Nov-2021
Venue
Wembley Ballroom 2, Level 10 The Wembley, A St Giles Hotel, Penang 183, Jalan Magazine, 10300 Penang
Description
Sixth Annual General Meeting
FPGROUP_6thAGM Notice and Admin Guide.pdf
Outcome

SIXTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 24 NOVEMBER 2021 (“6th AGM”)

On behalf of the Board of Directors of FoundPac Group Berhad (the “Company” or “FPGROUP”), we wish to inform that Symphony Corporate Services Sdn. Bhd. was appointed by FPGROUP as scrutineer to validate the votes cast at the 6th AGM. The poll-voting results of the 6th AGM are as follows.

There was no key matters being discussed at the 6th AGM.

Voting Results

1. Ordinary Resolution 1

Description 
To approve an increase of Directors' Fee from RM130,000 to an amount of up to RM148,000 for the period from 1 December 2021 until the next Annual General Meeting (AGM) of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 6
No. of Shares 308,507,240 28,000
% of Voted Shares 99.9909 0.0091
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the other benefits (excluding Directors' Fee) payable to Non-Executive Directors of up to RM248,000 for the period from 1 December 2021 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 6
No. of Shares 308,417,240 89,500
% of Voted Shares 99.9710 0.0290
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Tan Sin Khoon, a Director retiring under Paragraph 102 of the Constitution of the Company and who, being eligible offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 308,496,240 63,000
% of Voted Shares 99.9796 0.0204
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Teoh Lay Fung, a Director retiring under Paragraph 102 of the Constitution of the Company and who, being eligible offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 252,895,140 3,000
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Ordinary Resolution 5

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 2
No. of Shares 308,462,840 75,500
% of Voted Shares 99.9755 0.0245
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Authority to Issue Shares pursuant to the Companies Act 2016 and approvals from the relevant authorities where necessary.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 2
No. of Shares 308,518,840 75,500
% of Voted Shares 99.9755 0.0245
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of authority to purchase up to ten percent (10%) of its own shares in the total number of issued shares of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 1
No. of Shares 308,515,740 18,600
% of Voted Shares 99.9940 0.0060
Result Accepted

Remark
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