[FINTEC] General on 30-Sep-2020

Stock
[FINTEC]: FINTEC GLOBAL BERHAD
Announcement Date
28-Aug-2020
Type
General
Date & Time
30-Sep-2020 11:00
Depositor Date
23-Sep-2020
Venue
Level 4, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Thirteenth Annual General Meeting
FINTEC - Notice of 13th AGM.pdf
Outcome

THIRTEENTH ANNUAL GENERAL MEETING OF FINTEC GLOBAL BERHAD [Registration No. 200701016619 (774628-U)]

The Board of Directors of FINTEC GLOBAL BERHAD (“the Company”) is pleased to announce that allresolutions as set out in the Notice of the ThirteenthAnnual General Meeting (“13th AGM”) of the Company dated 29 August 2020were duly passed as Ordinary Resolutions by way of a poll at the 13th AGM of the Company held on Wednesday, 30 September 2020at 11.00 a.m.

The results of the poll which were validated by the representative from Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, is as set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect YM Tengku Ahmad Badli Shah Bin Raja Hussin, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 133,633,610 4,472,600
% of Voted Shares 96.7615 3.2385
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Chu Chee Peng, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 133,633,610 3,339,500
% of Voted Shares 97.5619 2.4381
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors fees of RM216,024 for the financial year ending 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 133,633,610 4,472,600
% of Voted Shares 96.7615 3.2385
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors Remuneration (excluding Directors fees) payable to the Board of the Company and its subsidiaries amounting to RM28,000 for the financial period from 1 October 2020 until 30 September 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 133,633,610 4,472,600
% of Voted Shares 96.7615 3.2385
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. PKF Malaysia as the Auditors of the Company and to authorise the Directors to determine their remuneration for the ensuing year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 3
No. of Shares 134,766,710 3,339,500
% of Voted Shares 97.5819 2.4181
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 4
No. of Shares 130,342,810 7,763,400
% of Voted Shares 94.3787 5.6213
Result Accepted

Remark
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2024-11-26

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2024-11-22

Additional Listing

Conversion of Preference Shares - 60,000 shares.

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