[FIAMMA] General on 24-Feb-2021

Stock
[FIAMMA]: FIAMMA HOLDINGS BHD
Announcement Date
25-Jan-2021
Type
General
Date & Time
24-Feb-2021 11:30
Depositor Date
16-Feb-2021
Venue
Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma No. 20, Jalan 7A/62A Bandar Menjalara 52200 Kuala Lumpur
Description
Fiamma Holdings Berhad - Notice of the Thirty-Eighth Annual General Meeting ("38th AGM") The 38th AGM will be conducted fully virtual through live streaming and online remote voting via Remote Participation and Voting facilities.
Fiamma - Notice of 38th AGM.pdf
Outcome

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-Eighth Annual General Meeting ("38th AGM") of the Company dated 26January 2021were duly passed by way of poll via Remote Participation and Voting Facilities at the 38th AGM of the Company held today,24February 2021.

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 24February 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To declare a final single tier dividend of 1.75 sen per ordinary share in respect of the financial year ended 30 September 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 1
No. of Shares 202,213,943 1,000
% of Voted Shares 99.9995 0.0005
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors fees to the Directors of the Company and its subsidiaries amounting to RM746,400 for the financial year ended 30 September 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 7
No. of Shares 139,334,185 1,590
% of Voted Shares 99.9989 0.0011
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM100,000 from 25 February 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 9
No. of Shares 139,334,085 1,690
% of Voted Shares 99.9988 0.0012
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato Bahar Bin Ahmad who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 4
No. of Shares 202,213,353 1,590
% of Voted Shares 99.9992 0.0008
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Lim Choo Hong who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 4
No. of Shares 202,213,353 1,590
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs KPMG 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 75 2
No. of Shares 202,213,753 1,190
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Ordinary Resolution 7

Description 
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 3
No. of Shares 202,178,353 1,490
% of Voted Shares 99.9993 0.0007
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 2
No. of Shares 202,213,643 1,300
% of Voted Shares 99.9994 0.0006
Result Accepted

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