[KFIMA] General on 21-Sep-2021

Stock
[KFIMA]: KUMPULAN FIMA BHD
Announcement Date
26-Aug-2021
Type
General
Date & Time
21-Sep-2021 15:00
Depositor Date
14-Sep-2021
Venue
Online Meeting Platform at https://meeting.boardroomlimited.my (domain registration number with MYNIC: D6A357657) provided by Boardroom Share Registrars Sdn Bhd
Description
49th Annual General Meeting ("49th AGM") of Kumpulan Fima Berhad. The 49th AGM will be held fully virtual through live streaming and online remote voting via Remote Participation and Electronic Voting facilities.
KFima Notice of 49th AGM and Admin Guide.pdf
Outcome

The Board of Directors of Kumpulan Fima Berhad (“the Company”) wishes to inform that the shareholders of the Company have at the 49th Annual General Meeting (“49th AGM”) held today passed all the resolutions set out in the Notice of 49th AGM dated 27August 2021by way of poll. The 49th AGM was held fully virtual through an online meeting platform at https://meeting.boardroomlimited.my (domain registration number with MYNIC:D6A357657).The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd, the independent Scrutineers appointed by the Company.

The details of the results of the poll are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Idris bin Kechot who retires by rotation in accordance with Article 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 303 41
No. of Shares 177,736,031 151,845
% of Voted Shares 99.9146 0.0854
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Rosman bin Abdullah who retires by rotation in accordance with Article 102 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 294 47
No. of Shares 176,920,497 817,320
% of Voted Shares 99.5402 0.4598
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees for the Non-Executive Directors of the Company for the ensuing financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 261 75
No. of Shares 126,203,405 84,132
% of Voted Shares 99.9334 0.0666
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees for the Non-Executive Directors who sit on the Boards of subsidiary companies from 22 September 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 264 79
No. of Shares 177,821,522 76,332
% of Voted Shares 99.9571 0.0429
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' remuneration (excluding Directors fees) to the Non-Executive Directors from 22 September 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 257 80
No. of Shares 126,211,215 76,344
% of Voted Shares 99.9395 0.0605
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Ernst & Young PLT 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 316 30
No. of Shares 177,899,244 8,688
% of Voted Shares 99.9951 0.0049
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 290 39
No. of Shares 6,642,462 10,880
% of Voted Shares 99.8365 0.1635
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed renewal of the authority for shares buy-back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 312 34
No. of Shares 177,894,382 7,660
% of Voted Shares 99.9957 0.0043
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment