[FIHB] EGM on 16-Mar-2017

Announcement Date
27-Feb-2017
Type
EGM
Date & Time
16-Mar-2017 15:00
Depositor Date
09-Mar-2017
Venue
Level P1, Menara Choy Fook On, No. 1B, Jalan Yong Shook Lin, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan.
Description
Notice of Extraordinary General Meeting
(5) FFHB - Notice of EGM.pdf
Outcome
The Board of Directors of FFHB wishes to announce that the Ordinary Resolution tabled at Extraordinary General Meeting held today was approved by the shareholders.

The Ordinary Resolution was voted by poll and the detailed results of the poll which were validated by TF Lee Lum Associates, the independent scrutineer, are as follows:-
Resolution
Vote in Favour
Vote Against
Results
No. of shares

			
No. of shares

			
Ordinary Resolution

Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature
18,776,157

100%

-

-

Carried


This announcement is dated 16 March 2017.

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