The Board of Directors of Freight Management Holdings Bhd. ("the Company") is pleased to announce that all the resolutions tabled at the Company's 25thAnnual General Meeting held on 24 November 2021 were duly passed by way of poll.
The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 24 November 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees up to an aggregate amount of RM480,000 for the financial year ending 30 June 2022, to be paid monthly in arrears. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 127 | 22 |
No. of Shares | 107,395,688 | 18,120 |
% of Voted Shares | 99.9831 | 0.0169 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' benefits amounting to RM80,000 from the date of the forthcoming AGM until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 121 | 28 |
No. of Shares | 107,393,038 | 20,770 |
% of Voted Shares | 99.9807 | 0.0193 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Gan Siew Yong who is retiring pursuant to Clause 125 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 136 | 16 |
No. of Shares | 334,518,710 | 317,264 |
% of Voted Shares | 99.9052 | 0.0948 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Lau Swee Chin who is retiring pursuant to Clause 125 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 136 | 16 |
No. of Shares | 334,520,684 | 315,290 |
% of Voted Shares | 99.9058 | 0.0942 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Crowe Malaysia 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 | 141 | 12 |
No. of Shares | 334,843,624 | 2,350 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 141 | 11 |
No. of Shares | 334,835,624 | 350 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 134 | 17 |
No. of Shares | 334,802,082 | 31,492 |
% of Voted Shares | 99.9906 | 0.0094 |
Result | Accepted | |
8. Special Resolution |
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Description |
Proposed Change of Name from "Freight Management Holdings Bhd." to "FM Global Logistics Holdings Berhad". |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 137 | 16 |
No. of Shares | 334,822,684 | 23,290 |
% of Voted Shares | 99.9930 | 0.0070 |
Result | Accepted | |