[FSBM] General on 06-Feb-2020

Stock
[FSBM]: FSBM HOLDINGS BHD
Announcement Date
30-Dec-2019
Type
General
Date & Time
06-Feb-2020 10:00
Depositor Date
31-Jan-2020
Venue
Auditorium, 7th Floor, Annexe B, Bangunan Pan Global, 1A Jalan Tandang, 46050 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Adjourned Thirty-Fourth Annual General Meeting
FSBM-Notice of Adjourned AGM.pdf
Outcome

The Board of Directors of FSBM Holdings Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Adjourned Thirty-Fourth Annual General Meeting (“Adjourned 34th AGM”) dated 31 December 2019, except Resolution 3 which hadbeen withdrawn, were duly passed by the shareholders of the Company present at the Adjourned 34th AGM held on Thursday, 6 February 2020.

The results of the poll were validated by Ferrier Hodgson MH Sdn. Bhd., the independent scrutineer appointed by the Company.

The polling results are annexed herewith.

This announcement is dated 6 February 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees for the Non-Executive Directors for the financial year ended 30 June 2018.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 72,238,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Dato' Tan Hock San @ Tan Hock Ming as Director who retires by rotation in accordance with Article 100(1) of the Company's Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 72,238,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 5

Description 
Renewal of authority for Directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 72,238,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 3

Description 
Re-election of Mr Chang Wei Ming as Director who retires by rotation in accordance with Article 100(1) of the Company's Articles of Association.

(Remark: The shareholders present at the Adjourned 34th AGM agreed to withdraw Resolution 3 as Mr Chang Wei Ming has resigned as Director of the Company effective 19 December 2018.)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

5. Ordinary Resolution 4

Description 
To re-appoint Messrs Moore Stephens Associates PLT as the Company's Auditors for the ensuing financial year and to authorise the Directors to fix their remuneration.

(Remark: Instead of withdrawing Resolution 4, the shareholders present at the Adjourned 34th AGM agreed to modify Resolution 4 to read as above.)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 72,238,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

FSBM-voting results Adjourned 34th AGM.pdf
57.3 kB

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