[FBBHD] General Meeting on 08-Apr-2024

Stock
[FBBHD]: FIBROMAT (M) BERHAD
Announcement Date
15-Mar-2024
Reference No.
GMA-15032024-00001
Corporate Action ID
MY240315MEET0001
Type
General Meeting
Date & Time
08-Apr-2024 11:00
Depositor Date
03-Apr-2024
Venue
Meeting Room, Lot 2 & 4, Jalan Zuriah 4, Pusat Perindustrian Zuriah, Mukim Rasa, 44200 Rasa Selangor Darul Ehsan
Description
FIBROMAT (M) BERHAD ("FIBROMAT" OR "THE COMPANY") - NOTICE OF NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Fibromat Advertisement 9th AGM_18.03.2024.pdf
Outcome

On behalf of the Board of Directors of Fibromat (M) Berhad ("FIBROMAT" or "the Company"), we are pleased to announce that at FIBROMAT's NinthAnnual General Meeting ("9th AGM") held today, 8 April2024, the shareholders of FIBROMAT had approved all resolutions referred to in the Notice of the 9th AGM dated 18March2024.


All the resolutions were voted by the way of poll and the results of the poll which were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company, are as below.


This announcement is dated 8 April2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM105,000.00 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 185,783,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Wallace Ng Chun Hou, the Director who retire by rotation pursuant to Clause 95 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 185,783,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Mohd Tarmim Bin Sidek, the Director who retire by rotation pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 185,783,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 185,783,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority for Directors to allot and issue shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 185,783,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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