[FM] General on 27-Nov-2020

Stock
[FM]: FM GLOBAL LOGISTICS HOLDINGS BERHAD
Announcement Date
27-Oct-2020
Type
General
Date & Time
27-Nov-2020 10:00
Depositor Date
18-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
Notice of Twenty-Fourth (24th) Annual General Meeting ("AGM") The 24th AGM of the Company will be conducted fully virtual from the Broadcast Venue via remote participation.
FMHB Notice of 24th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Freight Management Holdings Bhd. ("the Company") is pleased to announce that all the resolutions tabled at the Company's 24thAnnual General Meeting held on 27 November 2020were 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 27November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to an aggregate amount of RM480,000 for the financial year ending 30 June 2021 to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 9
No. of Shares 71,535,851 5,651
% of Voted Shares 99.9921 0.0079
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits amounting to RM80,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 9
No. of Shares 71,535,851 5,651
% of Voted Shares 99.9921 0.0079
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Yang Heng Lam who is retiring by rotation pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 11
No. of Shares 173,735,184 10,968,701
% of Voted Shares 94.0615 5.9385
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ong Looi Chai who is retiring by rotation pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 11
No. of Shares 173,735,184 10,968,701
% of Voted Shares 94.0615 5.9385
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Khua Kian Keong who is retiring by rotation pursuant to Clause 130 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 11
No. of Shares 173,735,184 10,968,701
% of Voted Shares 94.0615 5.9385
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Crowe Malaysia 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 106 5
No. of Shares 184,701,783 2,102
% of Voted Shares 99.9989 0.0011
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 7
No. of Shares 105,272,767 5,201
% of Voted Shares 99.9951 0.0049
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 6
No. of Shares 184,701,684 2,201
% of Voted Shares 99.9988 0.0012
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 9
No. of Shares 184,412,684 291,201
% of Voted Shares 99.8423 0.1577
Result Accepted

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