[FITTERS] General on 09-Jul-2020

Stock
[FITTERS]: FITTERS DIVERSIFIED BHD
Announcement Date
04-Jun-2020
Type
General
Date & Time
09-Jul-2020 10:00
Depositor Date
02-Jul-2020
Venue
Wisma FITTERS No. 1, Jalan Tembaga SD 5/2 Bandar Sri Damansara 52200 Kuala Lumpur
Description
Notice of Thirty-Fourth Annual General Meeting
FITTERS Diversified Berhad - Notice of 34th AGM.pdf
Outcome

The Board of Directors of FITTERS Diversified Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Thirty-Fourth Annual General Meetingwere approved by way of poll voting.

The results of the poll were validated by Malaysian Issuing HouseSdn. Bhd., the Independent Scrutineers appointed by the Company.

Details of the poll results are set out below.

This announcement is dated 9 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees payable to the Independent Non-Executive Directors of the Company and its subsidiaries up to an amount of RM456,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 173,970,151 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Wong Swee Yee who retires pursuant to Clause 98 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 52,869,058 14,933
% of Voted Shares 99.9718 0.0282
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ir Ho Shu Keong who retires pursuant to Clause 101 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 173,955,218 14,933
% of Voted Shares 99.9914 0.0086
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Companys Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 203,492,369 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot and Issue Shares Pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 203,492,369 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 52,883,991 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 203,492,369 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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