[FBMKLCI-EA] EGM on 29-May-2024

Stock
[FBMKLCI-EA]: FTSE BURSA MALAYSIA KLCI ETF
Announcement Date
01-Apr-2024
Reference No.
GMA-01042024-00009
Corporate Action ID
MY240401MEET0009
Type
EGM
Date & Time
29-May-2024 10:45
Depositor Date
20-May-2024
Venue
Level 7, Dewan AmBank Group, Bangunan AmBank Group, No. 55 Jalan Raja Chulan, 50200 Kuala Lumpur.
Description
Notice of Unit Holders' Adjourned Meeting for FTSE Bursa Malaysia KLCI etf
FBM_Circular to Unit Holders dated 1 Apr 2024.pdf
Outcome

The manager of the Fund, AmFunds Management Berhad (“the Manager”) is pleased to announce that the resolutions as set out in the Circular enclosing the Notice of Adjourned Meeting dated 1 April 2024 which was announced on Bursa Malaysia Securities Berhad on 1 April 2024 were duly passed by the unit holders present in person or by proxy at the unit holders’ adjourned meeting held at Level 7, Dewan AmBank Group, Bangunan AmBank Group, No. 55 Jalan Raja Chulan, 50200 Kuala Lumpur on Wednesday, 29 May 2024 at 10.45 a.m. The voting in respect of the resolutions was carried out by way of poll and the results were validated by HSBC (Malaysia) Trustee Berhad, the independent scrutineer appointed by the Manager.

Voting Results

1. Change of Benchmark of the Fund

Description 
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 2 0
No. of Shares 961,160 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Change of Distribution Policy

Description 
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 2 0
No. of Shares 961,160 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment