[FM] Extraordinary on 01-Jun-2021

Stock
[FM]: FM GLOBAL LOGISTICS HOLDINGS BERHAD
Announcement Date
12-May-2021
Type
Extraordinary
Date & Time
01-Jun-2021 10:00
Depositor Date
24-May-2021
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
Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted fully virtual from the Broadcast Venue via remote participation.
FMHB-Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Freight Management Holdings Bhd ("the Company") is pleased to announce that the shareholders of the Company had approved the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 May 2021 atthe EGM held on 1 June 2021, which was conducted via the Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via its website at https://tiih.online, as announced by the Company on 31 May 2021.

The ordinary resolution was passed by way of poll and results of the poll wereverified by Asia Securities Sdn Berhad, the Independent Scrutineerappointed by the Company.

This announcement is dated 1 June 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of 279,222,415 New Ordinary Shares in Freight Management Holdings Bhd. on the basis of 1 Bonus Share for every 1 Existing Share held on an Entitlement Date to be determined and announced later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 110 8
No. of Shares 123,582,995 14,545
% of Voted Shares 99.9882 0.0118
Result Accepted

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