[FIBON] General Meeting on 27-Oct-2022

Stock
[FIBON]: FIBON BERHAD
Announcement Date
30-Sep-2022
Reference No.
GMA-30092022-00005
Corporate Action ID
MY220920MEET0011
Type
General Meeting
Date & Time
27-Oct-2022 10:00
Depositor Date
20-Oct-2022
Venue
Fully virtual meeting Live streaming,Live streaming via Remote Participation and Voting Facilities,Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions,Sdn. Bhd. (Domain Registration No. with MYNIC-D6A471702),MY
Description
Notice of Fifteenth Annual General Meeting of Fibon Berhad. This amended announcement is to amend the time of the Annual General Meeting in description below, i.e. 10:00 a.m. instead of 10:00 p.m.
Fibon Berhad_Fifteenth Annual General Meeting.pdf
Outcome

The Board of Directors of Fibon Berhad ("FIBON" or "the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of theFifteenth Annual General Meeting ("AGM") dated27 September 2022 at theFifteenth AGM held on Thursday, 27 October 2022.

All the Resolutions were voted by poll at theFifteenth AGM and the results were validated by Aegis Communication Sdn. Bhd., the Independent Scrutineers appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 27 October 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Single-Tier Final Dividend of 0.85 sen per ordinary share for the financial year ended 31 May 2022
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 54,530,634 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Seri Pang Chee Khiong who is retiring in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 32,970,082 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Pang Fok Seng who is retiring in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 34,260,446 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 54,530,634 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors fees amounting to RM363,400.00 for the period from 28 October 2022 until the next AGM of the Company in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 54,530,312 322
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors benefits payable up to an amount of RM43,800.00 for the period from 28 October 2022 until the next AGM of the Company in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 54,530,312 322
% of Voted Shares 99.9994 0.0006
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 2
No. of Shares 54,530,212 422
% of Voted Shares 99.9992 0.0008
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 54,530,634 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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