[FAST] General Meeting on 28-Jun-2024

Stock
[FAST]: FAST ENERGY HOLDINGS BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00027
Corporate Action ID
MY240429MEET0027
Type
General Meeting
Date & Time
28-Jun-2024 15:00
Depositor Date
20-Jun-2024
Venue
Broadcast Venue Boardroom, Suite 11.1, Level 11, Menara 1 Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur
Description
Notice of the Twentieth Annual General Meeting ("20th AGM")
FEHB - Notice of AGM with Admin Guide.pdf
Outcome

The Board of Directors of Fast Energy Holdings Berhad ("Fast Energy" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") dated 30April 2024were duly passed by the shareholders of the Company at the 20th AGM of the Company held on today, 28 June2024 by way of poll using Remote Participation and Voting (“RPV”) facilities provided byInsHub Sdn Bhdin Malaysia viahttps://rebrand.ly/FastEnergyAGM.

The results of the poll were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 28 June2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits payable of up to RM450,000 from the conclusion of 20th AGM up to the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 17
No. of Shares 134,652,159 15,018,442
% of Voted Shares 89.9657 10.0343
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Wye Chuan who is retiring by rotation in accordance with Clause 104(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 7
No. of Shares 134,780,656 14,889,945
% of Voted Shares 90.0515 9.9485
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Leong Lup Yan who is retiring in accordance with Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 5
No. of Shares 134,780,839 14,889,762
% of Voted Shares 90.0516 9.9484
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ho Whye Shen who is retiring in accordance with Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 6
No. of Shares 134,780,600 14,890,001
% of Voted Shares 90.0515 9.9485
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tan Su Ning who is retiring in accordance with Clause 113 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 7
No. of Shares 134,779,995 14,890,162
% of Voted Shares 90.0513 9.9487
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dr. Chan Jee Peng who is retiring in accordance with Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 6
No. of Shares 134,780,806 14,889,795
% of Voted Shares 90.0516 9.9484
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Tai, Yapp & Co PLT as Auditors of the Group and 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 30 4
No. of Shares 134,780,439 14,889,718
% of Voted Shares 90.0516 9.9484
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 14
No. of Shares 134,773,086 14,897,515
% of Voted Shares 90.0465 9.9535
Result Accepted

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General Meeting on 28-Jun-2024.

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