[FBMKLCI-EA] EGM on 06-Mar-2024

Stock
[FBMKLCI-EA]: FTSE BURSA MALAYSIA KLCI ETF
Announcement Date
07-Feb-2024
Reference No.
GMA-07022024-00003
Corporate Action ID
MY240207MEET0003
Type
EGM
Date & Time
06-Mar-2024 10:45
Depositor Date
27-Feb-2024
Venue
Level 7, Dewan AmBank Group, Bangunan AmBank Group, No. 55 Jalan Raja Chulan, 50200 Kuala Lumpur
Description
Notice of Unit Holders' Meeting for FTSE Bursa Malaysia KLCI etf
FBM_Circular to Unit Holders dated 7 Feb 2024.pdf
Outcome

The manager of the Fund, AmFunds Management Berhad (“the Manager”) wishes to announce that the unit holders’ meeting in relation to the proposed change of benchmark of the Fund and proposed change of distribution policy of the Fund (“the Meeting”) held at Level 7, Dewan AmBank Group, Bangunan AmBank Group, No. 55 Jalan Raja Chulan, 50200 Kuala Lumpur on Wednesday, 6 March 2024 at 10.45 a.m. has been adjourned due to a lack of quorum. Pursuant to the Fund’s deed, the adjourned meeting shall be held at a later date not being less than seven (7) days from the date of the Meeting. The Manager will make the necessary announcement pertaining to the Fund’s adjourned meeting in due course.

Voting Results

1. Change of Benchmark

Description 
Change of Benchmark of the Fund

That authority be and is hereby given to the Manager to change the benchmark of the Fund and that FURTHER the Manager and/or the trustee of the Fund shall be authorised to do all such things necessary to give effect to the change of benchmark of the Fund in accordance with the relevant laws, the guidelines, the provisions of the Deed and the Main Market Listing Requirements issued by Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

2. Change of Distribution Policy

Description 
Change of Distribution Policy of the Fund

That authority be and is hereby given to the Manager to change the distribution policy of the Fund to allow the Fund to declare distribution out of its capital and that FURTHER the Manager and/or the trustee of the Fund shall be authorised to do all such things necessary to give effect to the change of distribution policy of the Fund in accordance with the relevant laws, the guidelines, the provisions of the Deed and the Main Market Listing Requirements issued by Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

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