[FCW] General Meeting on 06-Sep-2024

Stock
[FCW]: FCW HOLDINGS BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-24072024-00004
Corporate Action ID
MY240724MEET0004
Type
General Meeting
Date & Time
06-Sep-2024 11:00
Depositor Date
30-Aug-2024
Venue
Broadcast Venue: Conference Room, 29th Floor, Menara JKG No. 282, Jalan Raja Laut, 50350 Kuala Lumpur
Description
Notice of the Sixty-Ninth Annual General Meeting (69th AGM) of FCW Holdings Berhad (the 69th AGM will be conducted in a fully virtual manner via live streaming from the Broadcast Venue)
Notice of 69th AGM.pdf
Outcome

The Board of Directors of FCW Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Sixty-Ninth Annual General Meeting ("69th AGM") of the Company held on 6 September 2024 were duly approved by the shareholders by way of poll.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Dato' Tan Hua Choon who retires in accordance with Article 98 of the Companys Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 10
No. of Shares 65,473,621 2,790
% of Voted Shares 99.9957 0.0043
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Teh Kay Yeong who retired in accordance with Article 98 of the Companys
Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 11
No. of Shares 141,987,168 2,828
% of Voted Shares 99.9980 0.0020
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 9
No. of Shares 141,987,806 2,190
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors fees in respect of the financial year ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 14
No. of Shares 65,466,021 10,390
% of Voted Shares 99.9841 0.0159
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed retention of Tuan Haji Azizzuddin Bin Haji Hussein as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 13
No. of Shares 141,987,164 2,832
% of Voted Shares 99.9980 0.0020
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed retention of Mr Teh Kay Yeong as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 12
No. of Shares 141,987,166 2,830
% of Voted Shares 99.9980 0.0020
Result Accepted

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