[FOCUS] General Meeting on 27-Feb-2024

Stock
[FOCUS]: FOCUS DYNAMICS GROUP BERHAD
Announcement Date
30-Jan-2024
Reference No.
GMA-23012024-00002
Corporate Action ID
MY240123MEET0002
Type
General Meeting
Date & Time
27-Feb-2024 10:30
Depositor Date
20-Feb-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor Menara Lien Hoe, No. 8, Persiaran Tropicana Tropicana Golf & Country Resort, 47410 Petaling Jaya Selangor Darul Ehsan
Description
Focus Dynamics Group Berhad 20th Annual General Meeting
Focus - Notice of AGM and Admin Guide.pdf
Outcome

The Board of Directors of Focus Dynamics Group Berhad wishes to announce that the resolutions set out in the Notice of 20th Annual General Meeting (20th AGM) dated 31January 2024 were duly passed at the 20th AGM held on 27February 2024.

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, Symphony Corporate Services Sdn. Bhd.

This announcement is dated 27February 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the additional payment of Directors' fees up to RM45,000 for the period from 1 July 2023 to 30 September 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 11
No. of Shares 2,125,785,139 5,146,910
% of Voted Shares 99.7585 0.2415
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the additional payment of Directors' fees up to RM45,000 for the financial year ending 30 September 2024 (FYE 2024) payable in arrears after each month of completed service of the Directors during the financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 11
No. of Shares 2,125,785,139 5,146,910
% of Voted Shares 99.7585 0.2415
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees of RM300,000 for the financial year ending 30 September 2025 payable in arrears after each month of completed service of the Directors during the financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 10
No. of Shares 2,125,760,465 5,171,584
% of Voted Shares 99.7573 0.2427
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the additional payment of Directors' benefits amounting to RM6,500 for the period commencing after the date of 29 November 2022 to 27 February 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 10
No. of Shares 2,125,782,565 5,146,484
% of Voted Shares 99.7585 0.2415
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits amounting to RM28,000 for the period commencing after the date of this AGM to the date of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 11
No. of Shares 2,125,740,465 5,191,584
% of Voted Shares 99.7564 0.2436
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Leow Wey Seng, a Director who is retiring under Clause 135 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 2,125,826,705 5,105,344
% of Voted Shares 99.7604 0.2396
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company for the financial year ending FYE 2024 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 2,125,826,705 5,105,344
% of Voted Shares 99.7604 0.2396
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 (CA 2016) (Proposed General Mandate).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 5
No. of Shares 2,125,825,565 5,106,484
% of Voted Shares 99.7604 0.2396
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (Proposed New Shareholders' Mandate).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 2,000,026,565 5,105,344
% of Voted Shares 99.7454 0.2546
Result Accepted

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