The Board of Directors of Fibon Berhad ("FIBON" or "the Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of theTwelfth Annual General Meeting ("AGM") dated27 September 2019at theTwelfth AGM held on Tuesday, 29 October 2019.
All the Resolutions were voted by poll at theTwelfth AGM and the results were validated by CikNur Fatin Aqilah binti Johari and Cik Nur Farrisa Alina binti Johari, the Independent Scrutineers appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 29 October 2019.
2024-09-26
2024-09-26