[FOCUSP] General Meeting on 25-May-2023

Stock
[FOCUSP]: FOCUS POINT HOLDINGS BERHAD
Announcement Date
25-Apr-2023
Reference No.
GMA-19042023-00017
Corporate Action ID
MY230419MEET0016
Type
General Meeting
Date & Time
25-May-2023 10:00
Depositor Date
17-May-2023
Venue
Ballroom V, Main Wing,Tropicana Golf & Country Resort,Jalan Kelab Tropicana,47410 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Notice of 14th Annual General Meeting of Focus Point Holdings Berhad
FPHB-Notice of 14th AGM.pdf
Outcome

The Board of Directors of Focus Point Holdings Berhad wishes to announce that all the resolutions as set out in the Notice of Fourteenth Annual General Meeting ("14th AGM") dated 26 April2023were passed by way of poll at the 14th AGM held on Thursday, 25 May 2023.

Details of the results of the polling in respect of all the resolutions at the 14th AGM are set out below.

The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Berhad, is attached.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees and benefits up to RM205,000 for the period from this 14th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 261,553,654 140
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Resolution 2

Description 
To re-elect Datin Sim Swee Yoke who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 323,426,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Liaw Choon Liang who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 323,426,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Sri Suriani binti Dato' Ahmad who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 323,426,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 323,426,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Proposed renewal of existing shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 89,657,738 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
Proposed renewal of shareholders' mandate for the Authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 323,426,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-25

Forum

1 New Comment

2024-04-24

Annual Result

Annual Report on 31-Dec-2023.

2024-04-23

Meeting Notice

General Meeting on 23-May-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment