This is not 1MDB okay. Real business calls for real value.

ENERAL MEETINGS: Notice of Meeting
FSBM HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description Notice of Thirty-Ninth Annual General Meeting
Date of Meeting 25 Jun 2024
Time 10:30 AM

Venue(s) Strive Room, Level M3, VE Hotel & Residence
Bangsar South City
No. 8, Jalan Kerinchi
59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors 18 Jun 2024

Resolutions

1. For Information
Description To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description To approve payment of Directors' fees amounting to RM208,000 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description To re-elect Dato' Tan Hock San @ Tan Hock Ming as Director who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description To re-elect Mr. Mok Kar Foo as Director who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

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.
Shareholder’s Action For Voting

6. Ordinary Resolution 5
Description Renewal of authority for Directors to issue shares.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments
FSBM - 2024 AGM Notice.pdf
134.9 kB


Announcement Info
Company Name FSBM HOLDINGS BERHAD
Stock Name FSBM
Date Announced 29 Apr 2024

Run ,,,,, run. ,,, who cannot dare

Wash out many retailers to do positioning.....call buy to wait

Up?

Going down next week?

Fujitsu made the announcement at the launch ceremony at SEMICON Southeast Asia 2024, the largest semiconductor show ever held in Malaysia. As Malaysia evolves into a hub for technological innovation and excellence, this event is a momentous moment for the semiconductor industry.

Fujitsu's partnership with Unitrade focuses on energy-efficient solutions and aims to enhance market access and product integration. The two companies are looking to expand the market for VSP and energy-efficient compressors in Southeast Asia and expand their commercial and industrial customers.

Mr. Peng Jinjun, Executive Director of Fujitsu, said, "Industry 4.0, which is revolutionizing the industrial sector, is characterized by real-time data connectivity, artificial intelligence (AI), Internet of Things (IoT) and smart engineering solutions. Today, disruptive industrial technologies are transforming manufacturing, helping companies stay ahead of the curve and achieve their strategic goals. ”

"Fujitsu's products are an integral part of this revolution, creating an efficient, connected and adaptive manufacturing environment. As we and Unitrade combine our strengths and resources, we look forward to creating greater value for our clients and better positioned to take advantage of the growing demand for innovative solutions and products in the Southeast Asian market." We hope that this partnership will strengthen the recurring revenue stream and boost Fujitsu's future earnings performance." ”

bad

a “White Marubozu” bullish candlestick formation on Wednesday, the bullish momentum may propel the stock higher towards the 33.5 sen resistance (its all-time high), before surging into unchartered territory at 40 sen. In CONTRA if falls to below the 27 sen support will reverse the momentum, as the counter would trade below the simple moving average line and form a 'lower low' bearish structure,

*Maybe as they are pushing down the price until Support of 0.365* Maybe is a yes or maybe is a start of down fall but looking at the quarters , does not like is going down anymore

Petaling Jaya, 31 May 2024 – For the first quarter of FY2023 ended 31 March 2024
(1QFY2024), FSBM Holdings Berhad (“FSBM” or “the Group”) posted a 25%
year-on-year (YoY) growth in revenue to RM 3.88 million, while PAT recorded a
significant improvement with a 200% YoY increase to RM 0.66 million.
This was mainly due to the recognition of higher revenue of Technical Support and
Maintenance Services, Refurbishment Services, Smart Manufacturing projects and
Managed Security Service .
On a quarter-on-quarter (QoQ) basis, FSBM saw an 8.3% increase in revenue but a
lower in PAT compared to 4QFY2023. This decline was due to lower revenue in the
Platform Design and Development segment.
It is noteworthy that the Group has maintained profitable performance for 9
consecutive quarters, showcasing its resilience and strategic execution.
Moving forward, FSBM will focus on delivering specialized services across its
business segments in Smart Manufacturing, Intelligent Applications, and
Cybersecurity. This strategic emphasis will enable FSBM to capitalize on emerging
opportunities and strengthen its market position in targeted growth markets.
With a focus on AI-driven solutions, IoT integration, and robust cybersecurity
measures, FSBM is well-positioned to address the increasing demand for advanced
technological solutions and empower businesses to streamline their operations,
improve efficiency, and explore new growth opportunities.
The Group will continue pursuing new contracts to strengthen its project pipeline. The
strategic approach includes identifying potential clients, leveraging industry
partnerships, and expanding into new markets.

PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT
FSBM HOLDINGS BERHAD

Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description
FSBM HOLDINGS BERHAD ("FSBM" OR THE "COMPANY") - MONTHLY ANNOUNCEMENT
Reference is made to the following announcements made by FSBM:



(a) First announcement dated 16 October 2019 in relation to the Company being classified as an affected listed issuer pursuant to Paragraph 8.03A(2)(b) of the Listing Requirements;



(b) First announcement dated 30 December 2019 in relation to the Company being classified as a PN17 Company pursuant to PN 17 of the Listing Requirements;



(c) the subsequent announcements dated 1 November 2019, 2 December 2019, 2 January 2020, 3 February 2020, 2 March 2020, 1 April 2020, 4 May 2020, 1 June 2020, 1 July 2020, 3 August 2020, 1 September 2020, 1 October 2020, 2 November 2020, 1 December 2020, 4 January 2021, 2 February 2021, 1 March 2021, 1 April 2021, 3 May 2021, 1 June 2021, 1 July 2021, 2 August 2021, 23 August 2021, 1 September 2021, 23 September 2021, 1 October 2021, 15 October 2021, 1 November 2021, 8 November 2021, 9 November 2021, 1 December 2021, 3 January 2022, 3 February 2022, 1 March 2022, 1 April 2022, 15 April 2022, 21 April 2022, 26 April 2022, 5 May 2022, 19 May 2022, 1 June 2022 , 1 July 2022, 1 August 2022, 1 September 2022, 3 October 2022, 12 October 2022, 1 November 2022, 15 November 2022, 1 December 2022, 21 December 2022, 3 January 2023, 13 January 2023, 2 February 2023, 1 March 2023, 3 April 2023, 10 April 2023, 2 May 2023, 22 May 2023, 23 May 2023, 1 June 2023, 3 July 2023, 20 July 2023, 25 July 2023, 1 August 2023, 2 August 2023, 9 August 2023, 11 August 2023, 1 September 2023, 18 September 2023, 25 September 2023, 26 September 2023, 2 October 2023, 1 November 2023, 1 December 2023, 2 January 2024, 2 February 2024, 1 March 2024, 1 April 2024 and 2 May 2024;



(d) circular to shareholders dated 28 April 2023 in relation to the Regularisation Plan;



(e) announcement dated 22 May 2023 in relation to the outcome of extraordinary general meeting for the Regularisation Plan, whereby all resolutions in relation to the Regularisation Plan had been approved by shareholders; and



(f) abridged prospectus dated 25 August 2023 in relation to the renounceable rights issue of up to 236,659,300 new ordinary shares in FSBM (“FSBM Shares”) (“Rights Shares”) on the basis of 1 Rights Share for every 1 existing FSBM Share held as at 5.00 p.m. on Friday, 25 August 2023, together with up to 118,329,650 free detachable warrants in FSBM (“Warrants”) on the basis of 1 Warrant for every 2 Rights Shares subscribed for at an issue price of RM0.03 per Rights Share (“Abridged Prospectus”)



The terms used herein shall bear the same meaning as defined in the Abridged Prospectus.

On behalf the Board, Malacca Securities wish to announce that the Company’s Regularisation Plan was completed on 26 September 2023. There has been no material development on the PN17 status since then.



The Company shall announce further developments on the PN17 status as and when necessary.



This announcement is dated 4 June 2024.

FSBM
0.365
-0.01 (-2.7%)
MEMORANDUM OF UNDERSTANDING FSBM HOLDINGS BERHAD - STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN FSBM MES ELITE SDN. BHD. AND SELANGOR HUMAN RESOURCE DEVELOPMENT CENTRE
FSBM HOLDINGS BERHAD

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description
FSBM HOLDINGS BERHAD - STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN FSBM MES ELITE SDN. BHD. AND SELANGOR HUMAN RESOURCE DEVELOPMENT CENTRE
Reference is made to the announcement dated 8 May 2023 (“Initial Announcement”) in relation to the Memorandum of Understanding (“MOU”) between FSBM Holdings Berhad’s (“FSBM” or “the Company”) wholly-owned subsidiary, namely FSBM MES Elite Sdn. Bhd. and Selangor Human Resource Development Centre for the joint collaboration in application-based research and development in technology applications suited for industrial applications.



Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Initial Announcement.



The Board of Directors of the Company wishes to announce that there has been no material development on the status of the MOU since the last announcement dated 29 February 2024.



This announcement is dated 31 May 2024.

kaput ,...................run run run run

going down?

The fight of 0.72 and 0.725 very very strong

no immediate

SLEEPPPPPPPPPPPPPPPPPPP

?????????????????????????????????????????????????????????????????????????????????

OPERATOR DUMPING

you know who played us

my view, wallop at 0.445

Unload by ________________

0.435 support

down down down the price lower lower lower

bold richman playing share holders out

steady steady steady

AliciaWong0922

they do ai chip and ai software. I think good stock for long term and trading also. (REALLY HA?)

chart shows is going but not volume

i think upside can be more then 20%

Maybe the stopover is at 0.395 , maybe because now is supported to 0.40

O.395 now getting Landslide

No no no now at 0.40 .You get opinion support lower at 0.37. Your own call

Friends, buy buy buy at 0.40 or 0.405. You may or may not regret.

Still 0.465 0.467 ..... Still good?

0.410 or 0.415 or you end up queue at 0 405

Not strong at all

serious ??? does not looks like going up

They , boasted over 38 years of experience in the power distribution business and strong partnerships with industry giants Siemens and Schneider, stands to benefit from the thriving data center, renewable energy, and infrastructure sectors. With an orderbook of approximately RM70 million and a tenderbook exceeding RM280 million, the company seems well-positioned for the next 1-2 years. Furthermore, its recent net cash position and dividend payouts make it an attractive prospect for long-term investors. Projected growth in core profits after tax and a fair value estimate of RM0.56 indicate promising potential, supported by its expansion into renewable energy and one-stop solutions services. However, potential risks include slower construction project awards and forex fluctuations due to purchases from overseas suppliers

tomorrow going up

wanna buy cheap. buy now

come on down some more down down down

bad

bad

CYBERJAYA EDUCATION GROUP BERHAD (5166) - Share Co
Publish Date: 3/11/2024 7:52:12 AM

Dear Valued Clients,

Please be cautious from Ex-date (11- March-2024) until the Book Closing Date (12-March-2024), when selling CYBERJAYA EDUCATION GROUP BERHAD shares.

Please note that the estimation of maximum number of shareholdings you can sell for the shares are:

CYBERJAYA EDUCATION GROUP BERHAD (5166) - Number of shares held divided by 10 (All fractional shares computed should be disregarded)

Illustration:

Share Balance for CYBERJAYA EDUCATION GROUP BERHAD as of 8-March -2024: 10,000 shares

After Consolidation on 11-March-2024: You have ONLY 1,000 shares to sell (after divided by 10)

Number of CYBERE shares that may
be sold from 11 Mar 2024 until 12 Mar
2024
=
Number of shares held / 10
(All fractional shares computed
should be disregarded)
Illustration:
For example, if Mr X owns or purchases 1000 CYBERE shares on cum basis on 08 Mar 2024, his CDS account would
still show 1000 CYBERE shares until 12 Mar 2024. However, as a result of the above Share Consolidation exercise,
Mr X’s 1000 CYBERE shares in his CDS account will be adjusted to 100 CYBERE shares on the night of 12 Mar 2024
which is the Entitlement Date. Therefore, Mr X may, if he so wishes, sells only up to 100 CYBERE shares on or after
the Ex-date i.e. from 11 Mar 2024 onwards..
The date of the listing of and quotation for the Consolidated Shares on the Main Market of Bursa Malaysia Securities
Berhad shall be on 13 March 2024, being the next market date immediately after the Entitlement Date.
Participating Organisation hereby caution all dealers and remisiers that, during the period from 11 Mar
2024 until 12 Mar 2024, they are only entitled to sell the maximum of 1/10 of the shares owned before
the Ex-date

Kindly take note of the following Share Consolidation exercise by CYBERJAYA EDUCATION GROUP BERHAD
(“CYBERE”) (stock code: 5166):-
CONSOLIDATION OF EVERY 10 ORDINARY SHARES IN CYBERJAYA EDUCATION GROUP BERHAD
(FORMERLY KNOWN AS MINDA GLOBAL BERHAD) ("CYBERE”) ("CYBERE SHARE(S)") INTO 1 CYBERE
SHARE ("CONSOLIDATED SHARE(S)") ("SHARE CONSOLIDATION")
In relation to the Share Consolidation undertaken by CYBERE as a SPEEDS Corporate Exercise, Bursa Malaysia
Securities Berhad would like to highlight that:
(a) on or after the Ex-date on 11 Mar 2024, trading of CYBERE shares will be based on the newly adjusted share
after the Share Consolidation of CYBERE shares,
(b) on the basis of settlement taking place after 12 Mar 2024 with consolidated CYBERE shares, any entitled
shareholder who owns CYBERE shares as at Ex-date may sell only up to the maximum CYBERE shares he expects to
receive after the Share Consolidation, i.e. the reduced amount, on or after the Ex-date 11 Mar 2024
With the adjustments pursuant to the Share Consolidation effected on CYBERE shareholders’ CDS account at the end
of the Entitlement Date, an entitled CYBERE shareholder may use the following basis to estimate the maximum
number of CYBERE shares that he may sell from the Ex-date until the Entitlement Date which is from 11 Mar 2024
until 12 Mar 2024.

end of story .................die .......going lower lower , lowest a year 17 cents only. Pathetic

0.57 brake brake brake

0.565 hmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm