[FOCUSP] General Meeting on 23-May-2024

Stock
[FOCUSP]: FOCUS POINT HOLDINGS BERHAD
Announcement Date
23-Apr-2024
Reference No.
GMA-22042024-00029
Corporate Action ID
MY240422MEET0029
Type
General Meeting
Date & Time
23-May-2024 10:00
Depositor Date
15-May-2024
Venue
Ballroom V, Main Wing Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of 15th Annual General Meeting of Focus Point Holdings Berhad
FPHB-Notice of 15th 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 15th Annual General Meeting ("15th AGM") dated 24April2024were passed by way of poll at the 15th AGM held on Thursday, 23May 2024.

Details of the results of the polling in respect of all the resolutions at the 15th AGM are set out below.

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

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees of up to RM246,000 and Directors' benefits of up to RM17,000 for the period from this 15th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 1
No. of Shares 328,593,076 4,200
% of Voted Shares 99.9987 0.0013
Result Accepted

2. Resolution 2

Description 
To re-elect Datin Goh Poi Eong 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 48 1
No. of Shares 328,593,076 4,200
% of Voted Shares 99.9987 0.0013
Result Accepted

3. Resolution 3

Description 
To re-elect Dr Haliza binti Abdul Mutalib 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 48 1
No. of Shares 328,593,076 4,200
% of Voted Shares 99.9987 0.0013
Result Accepted

4. Resolution 4

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 48 1
No. of Shares 328,593,076 4,200
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Resolution 5 - Tier 1

Description 
Authority for Datin Sim Swee Yoke to Continue in Office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 232,769,056 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 5 - Tier 2

Description 
Authority for Datin Sim Swee Yoke to Continue in Office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 6
No. of Shares 84,268,420 4,855,200
% of Voted Shares 94.5523 5.4477
Result Accepted

7. Resolution 6

Description 
Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 1
No. of Shares 95,824,020 4,200
% of Voted Shares 99.9956 0.0044
Result Accepted

8. 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 48 2
No. of Shares 328,133,146 504,200
% of Voted Shares 99.8466 0.1534
Result Accepted

Remark
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