[FIAMMA] General Meeting on 23-Feb-2023

Announcement Date
19-Jan-2023
Reference No.
GMA-13012023-00005
Corporate Action ID
MY230113MEET0004
Type
General Meeting
Date & Time
23-Feb-2023 11:30
Depositor Date
16-Feb-2023
Venue
Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma,No. 20, Jalan 7A/62A,Bandar Menjalara,52200 Kuala Lumpur,MY
Description
Fiamma Holdings Berhad - Notice of the Fortieth Annual General Meeting ("40th AGM") The 40th AGM will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities.
Fiamma - Notice of 40th AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of Directors' fees to the Directors of the Company and its subsidiaries amounting to RM746,400 only for the financial year ended 30 September 2022.
Ordinary Resolution 2 (For Voting)
To approve the Directors' fees and benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM850,000 only for the financial year ending 30 September 2023 and up to the date of the next Annual General Meeting of the Company, to be paid monthly in arrears.
Ordinary Resolution 3 (For Voting)
To re-elect Mr Stefan Matthieu Lim Shing Yuan who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Ordinary Resolution 4 (For Voting)
To re-elect Datuk Seri Chiau Beng Teik, JP who is retiring pursuant to Clause 102 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Ordinary Resolution 5 (For Voting)
To re-elect Mr Chiau Haw Choon who is retiring pursuant to Clause 102 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Ordinary Resolution 6 (For Voting)
To re-elect Dato' Yong Lei Choo who is retiring pursuant to Clause 102 of the Constitution of the Company and, being eligible, has offered herself for re-election.
Ordinary Resolution 7 (For Voting)
To re-elect Ms Khor Hun Nee who is retiring pursuant to Clause 102 of the Constitution of the Company and, being eligible, has offered herself for re-election.
Ordinary Resolution 8 (For Voting)
To re-elect Encik Nordin Bin Ahmad who is retiring pursuant to Clause 102 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Ordinary Resolution 9 (For Voting)
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Ordinary Resolution 10 (For Voting)
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Ordinary Resolution 11 (For Voting)
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.
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