[FM] General Meeting on 26-Nov-2024

Stock
[FM]: FM GLOBAL LOGISTICS HOLDINGS BERHAD
Announcement Date
25-Oct-2024
Reference No.
GMA-20102024-00001
Corporate Action ID
MY241020MEET0001
Type
General Meeting
Date & Time
26-Nov-2024 10:00
Depositor Date
19-Nov-2024
Venue
Broadcast Venue Connexion Conference & Event Centre The Vertical, Pinnacle 3 (Level M1), Bangsar South City No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of 28th Annual General Meeting ("AGM") The 28th AGM of the Company will be conducted virtually through live streaming from the broadcast venue via remote participation and voting facilities at https://tiih.online.
FM Notice of 28th AGM_Administrative Guide.pdf
Outcome

The Board of Directors of FM Global Logistics Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the 28th Annual General Meeting ("28th AGM") dated 28 October 2024 were duly passed by way of poll at the 28th AGM of the Company held earlier today.

The results of the poll were validated by AscendServ Capital Markets Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 26 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an aggregate amount of RM520,000 for the financial year ending 30 June 2025, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 112 29
No. of Shares 17,341,069 55,023
% of Voted Shares 99.6837 0.3163
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an aggregate amount of RM80,000 for the period from 27 November 2024 until the next annual general meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 32
No. of Shares 16,959,475 68,617
% of Voted Shares 99.5970 0.4030
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Chew Chong Keat  who is retiring pursuant to Clause 125 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 23
No. of Shares 245,309,071 53,687
% of Voted Shares 99.9781 0.0219
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Gan Siew Yong who is retiring pursuant to Clause 125 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 27
No. of Shares 241,874,465 3,488,293
% of Voted Shares 98.5783 1.4217
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Lau Swee Chin who is retiring pursuant to Clause 125 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 27
No. of Shares 241,874,465 3,488,293
% of Voted Shares 98.5783 1.4217
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Crowe Malaysia 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 127 17
No. of Shares 245,315,544 47,214
% of Voted Shares 99.9808 0.0192
Result Accepted

7. Ordinary Resolution 7

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 114 30
No. of Shares 245,054,918 307,840
% of Voted Shares 99.8745 0.1255
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 118 26
No. of Shares 245,088,593 274,165
% of Voted Shares 99.8883 0.1117
Result Accepted

Remark
-
Market Buzz

2024-11-26

Meeting Outcome

General Meeting on 26-Nov-2024.

2024-11-26

Quarter Result

Quarter Result on 30-Sep-2024[#1] QoQ - 9.05% YoY - 0.75%.

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