[FM] AGM on 22-Nov-2012

Stock
[FM]: FM GLOBAL LOGISTICS HOLDINGS BERHAD
Announcement Date
29-Oct-2012
Type
AGM
Date & Time
22-Nov-2012 10:00
Depositor Date
16-Nov-2012
Venue
Function Room: St Andrew, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Description
Freight Management Holdings Bhd ("FMHB") re: Annual General Meeting 2012
FMHB-Notice of Annual General Meeting 2012.pdf
FMHB-Notice of Annual General Meeting 2012.pdf
Outcome

The Board of Directors are pleased to announce that at the Company's Sixteenth Annual General Meeting held on 22 November 2012, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:-

a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

b) Proposed Renewal of Authority for Share Buy-Back by the Company;

c) Authority to Issue Shares; and

d) Proposed Amendment to the Articles of Association of the Company.

The full text of the resolutions as per the Notice of Annual General Meeting is attached for easy reference.

This announcement is dated 22 November 2012.

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