The Board of Directors of Fajarbaru Builder Group Bhd. ("FBG" or "the Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting dated 31 October 2019 were duly passed by the shareholders of the Company at the Twenty-Fifth Annual General Meeting of the Company held today. All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the poll results are set out below. This announcement is dated 5 December 2019.
Resolution | Vote in favour | Vote Against | Results | ||
No. of Shares | % | No. of Shares | % | ||
Resolution 1: To re-elect Dato Ismail Bin Haji Omar |
87,097,364 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 2: To re-elect Dato Ir. Low Keng Kok |
87,097,364 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 3: To approve Directors Fees and other benefits from 1 July 2019 until the next annual general meeting |
87,097,364 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 4: To re-appoint Messrs Crowe Malaysia PLT as Auditors |
87,097,364 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 5: (Tier 1 : Large Holders) To approve Continuation in office as Independent Director Mr. Foong Kuan Ming |
32,829,157 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 5: (Tier 2 : Other Holders) To approve Continuation in office as Independent Director Mr. Foong Kuan Ming |
54,263,207 | 99.991000 | 5,000 | 0.009000 | Carried |
Resolution 6: To approve Continuation in office as Independent Director Dato Ismail Bin Haji Omar |
87,092,364 | 99.994000 | 5,000 | 0.006000 | Carried |
Resolution 7: To approve Authority to Issue Share |
87,097,364 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 8: To approve the Proposed Renewal of Share Buy-back Authority |
87,097,364 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 9: To approve the Proposed Adoption of New Constitution of the Company |
87,097,364 | 100.000000 | 0 | 0.000000 | Carried |
Please refer attachment below.
2024-09-25