The Board of Directors of Freight Management Holdings Bhd. ("the Company") is pleased to announce that all the resolutions tabled at the Company's 24thAnnual General Meeting held on 27 November 2020were duly passed by way of poll.
The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 27November 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of up to an aggregate amount of RM480,000 for the financial year ending 30 June 2021 to be paid monthly in arrears. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 98 | 9 |
No. of Shares | 71,535,851 | 5,651 |
% of Voted Shares | 99.9921 | 0.0079 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' benefits amounting to RM80,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 98 | 9 |
No. of Shares | 71,535,851 | 5,651 |
% of Voted Shares | 99.9921 | 0.0079 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Yang Heng Lam who is retiring by rotation pursuant to Clause 125 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 11 |
No. of Shares | 173,735,184 | 10,968,701 |
% of Voted Shares | 94.0615 | 5.9385 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Ong Looi Chai who is retiring by rotation pursuant to Clause 125 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 11 |
No. of Shares | 173,735,184 | 10,968,701 |
% of Voted Shares | 94.0615 | 5.9385 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Khua Kian Keong who is retiring by rotation pursuant to Clause 130 of the Company's Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 11 |
No. of Shares | 173,735,184 | 10,968,701 |
% of Voted Shares | 94.0615 | 5.9385 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 106 | 5 |
No. of Shares | 184,701,783 | 2,102 |
% of Voted Shares | 99.9989 | 0.0011 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 101 | 7 |
No. of Shares | 105,272,767 | 5,201 |
% of Voted Shares | 99.9951 | 0.0049 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 6 |
No. of Shares | 184,701,684 | 2,201 |
% of Voted Shares | 99.9988 | 0.0012 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 102 | 9 |
No. of Shares | 184,412,684 | 291,201 |
% of Voted Shares | 99.8423 | 0.1577 |
Result | Accepted | |