[FAJAR] General on 03-Dec-2020

Stock
[FAJAR]: FAJARBARU BUILDER GRP BHD
Announcement Date
19-Nov-2020
Type
General
Date & Time
03-Dec-2020 10:00
Depositor Date
26-Nov-2020
Venue
Broadcast Venue: Tricor Business Centre Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, , 59200 Kuala Lumpur.
Description
Change of mode of the Twenty-Sixth Annual General Meeting to FULLY VIRTUAL through live streaming from the Broadcast Venue and online remote voting using the remote participation and voting facilities ("RPV"). Date and time remain unchanged.
FAJAR Notification and Administrative Guide.pdf
Outcome
The Board of Directors of Fajarbaru Builder Group Bhd. ("FBG" or "the Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting dated 30 October 2020 were duly passed by the shareholders of the Company at the Twenty-Sixth Annual General Meeting of the Company held today.

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 3 December 2020.

Voting Results

1. Resolution 1

Description 
To re-elect Dato' Sri Kuan Khian Leng who retires in accordance with Clause 83 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 5
No. of Shares 91,281,275 2,301
% of Voted Shares 99.9975 0.0025
Result Accepted

2. Resolution 2

Description 
To re-elect Dato' Lim Siew Mei who retires in accordance with Clause 83 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 6
No. of Shares 91,280,975 2,601
% of Voted Shares 99.9972 0.0028
Result Accepted

3. Resolution 3

Description 
To approve the payment of Directors' fees and other benefits of RM240,000.00 for the period from Twenty-Sixth Annual General Meeting until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 6
No. of Shares 91,280,975 2,601
% of Voted Shares 99.9972 0.0028
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs Crowe Malaysia PLT, the Auditors of the Company, to hold office for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 4
No. of Shares 91,281,375 2,201
% of Voted Shares 99.9976 0.0024
Result Accepted

5. Resolution 5

Description 
To approve the Continuation in office as Independent Director - Mr. Foong Kuan Ming.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 6
No. of Shares 91,280,975 2,601
% of Voted Shares 99.9972 0.0028
Result Accepted

6. Resolution 6

Description 
To approve the Continuation in office as Independent Director - Dato' Ismail Bin Haji Omar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 6
No. of Shares 91,280,975 2,601
% of Voted Shares 99.9972 0.0028
Result Accepted

7. Resolution 7

Description 
To approve the Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 5
No. of Shares 91,281,075 2,501
% of Voted Shares 99.9973 0.0027
Result Accepted

8. Resolution 8

Description 
To approve the Proposed Renewal of Share Buy-back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 5
No. of Shares 91,280,976 2,600
% of Voted Shares 99.9972 0.0028
Result Accepted

Attachments

FBGB - 26th AGM voting results.pdf
361.5 kB

Remark
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