The Board of Directors of FFHB wishes to announce that the Ordinary Resolution tabled at Extraordinary General Meeting held today was approved by the shareholders. The Ordinary Resolution was voted by poll and the detailed results of the poll which were validated by TF Lee Lum Associates, the independent scrutineer, are as follows:-
Resolution |
Vote in Favour |
Vote Against |
Results |
||
No. of shares |
|
No. of shares |
|
||
Ordinary Resolution Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature |
18,776,157 |
100% |
- |
- |
Carried |
This announcement is dated 16 March 2017.