The Board of Directors of Fiamma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Seventh Annual General Meeting ("37th AGM") of the Company dated 22January 2020were duly passed by way of poll at the 37th AGM of the Company held on 26 February 2020.
The results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineers appointed by the Company.
The results of the poll are set out below.
This announcement is dated 26 February 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To declare a final single tier dividend of 2.00 sen per ordinary share in respect of the financial year ended 30 September 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 67 | 0 |
No. of Shares | 197,936,162 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors fees payable to the Directors of the Company and its subsidiaries amounting to RM640,250 for the financial year ended 30 September 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 65 | 0 |
No. of Shares | 135,256,994 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM100,000 from 27 February 2020 until the conclusion of the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 2 |
No. of Shares | 135,243,494 | 13,500 |
% of Voted Shares | 99.9900 | 0.0100 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Madam Kok Sau Chun who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 0 |
No. of Shares | 198,236,162 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Ms Margaret Chak Lee Hung who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 0 |
No. of Shares | 198,236,162 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 0 |
No. of Shares | 198,236,162 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 0 |
No. of Shares | 198,236,162 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 65 | 0 |
No. of Shares | 72,282,794 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 68 | 0 |
No. of Shares | 198,236,162 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |