[FSBM] Extraordinary on 06-Feb-2020

Stock
[FSBM]: FSBM HOLDINGS BHD
Announcement Date
30-Dec-2019
Type
Extraordinary
Date & Time
06-Feb-2020 10:30
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 Extraordinary General Meeting
FSBM-Notice of EGM.pdf
Outcome

The Board of Directors of FSBM Holdings Berhad (“the Company”) wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 31 December 2019 was duly passed by the shareholders of the Company present at the EGM 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. Special Resolution

Description 
Proposed adoption of new Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 40,514,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Attachments

FSBM-voting results EGM.pdf
46.2 kB

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