[FAJAR] AGM on 05-Dec-2019

Stock
[FAJAR]: FAJARBARU BUILDER GRP BHD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
05-Dec-2019 10:00
Depositor Date
28-Nov-2019
Venue
Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Description
Twenty-Fifth Annual General Meeting
FBG AGM Press Ad 2019.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 31 October 2019 were duly passed by the shareholders of the Company at the Twenty-Fifth 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 5 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1: 
To re-elect Dato    Ismail Bin Haji Omar
87,097,364 100.000000 0 0.000000 Carried 
Resolution 2:
To re-elect Dato    Ir. Low Keng Kok
87,097,364 100.000000 0 0.000000 Carried 
Resolution 3:
To approve Directors    Fees and other benefits from 1 July 2019 until the next annual general meeting
87,097,364 100.000000 0 0.000000 Carried 
Resolution 4:
To re-appoint Messrs Crowe Malaysia PLT as Auditors
87,097,364 100.000000 0 0.000000 Carried 
Resolution 5: (Tier 1 : Large Holders)
To approve Continuation in office as Independent Director     Mr. Foong Kuan Ming
32,829,157 100.000000 0 0.000000 Carried 
Resolution 5: (Tier 2 : Other Holders)
To approve Continuation in office as Independent Director     Mr. Foong Kuan Ming
 54,263,207 99.991000 5,000 0.009000 Carried 
Resolution 6:
To approve Continuation in office as Independent Director     Dato    Ismail Bin Haji Omar
87,092,364 99.994000 5,000 0.006000 Carried 
Resolution 7:
To approve Authority to Issue Share
87,097,364 100.000000 0 0.000000 Carried 
Resolution 8:
To approve the Proposed Renewal of Share Buy-back Authority
87,097,364 100.000000 0 0.000000 Carried 
Resolution 9:
To approve the Proposed Adoption of New Constitution of the Company
87,097,364 100.000000 0 0.000000 Carried

Please refer attachment below.

Attachments

FBG - 25th AGM voting result.pdf
45.7 kB

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