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Function Room
Bukit Unggul Country Club
Lot PT 2180-2182
Mukim Dengkil
Daerah Sepang
43807 Dengkil
Selangor Darul Ehsan
Outcome of Meeting
We are pleased to announce that all proposed resolutions at the 40th Annual General Meeting of FACB Industries Incorporated Berhad held on 4 December 2019 were passed by way of poll.
The results of the poll were validated by the independent scrutineer Bina Management Sdn Bhd.
This announcement is dated 4 December 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1
To approve a final 1 sen single-tier dividend per ordinary share for the financial year ended 30 June 2019
38,444,875
100.000000
0
0.000000
Carried
Resolution 2
To approve payment of Directors' fees and benefits up to RM252,460/- for the period 5 December 2019 until the conclusion of the next Annual General Meeting of the Company
38,444,875
100.000000
0
0.000000
Carried
Resolution 3
To re-elect Datuk Wan Kassim bin Ahmed who is retiring pursuant to Article 21.2 of the Company's Constitution
38,444,875
100.000000
0
0.000000
Carried
Resolution 4
To re-elect Puan Sri Lee Chou Sarn who is retiring pursuant to Article 21.2 of the Company's Constitution
38,444,875
100.000000
0
0.000000
Carried
Resolution 5
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
37,939,382
100.000000
0
0.000000
Carried
Resolution 6
Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016
38,444,875
100.000000
0
0.000000
Carried
Resolution 7 - Tier 1 (Large Holders)
Continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director
25,804,882
100.000000
0
0.000000
Carried
Resolution 7 - Tier 2 (Other Holders)
Continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director
12,639,993
100.000000
0
0.000000
Carried
Resolution 8 - Tier 1 (Large Holders)
Continuing in office for Dato' Dr Abdul Razak bin Abdul as an Independent Non-Executive Director
25,804,882
100.000000
0
0.000000
Carried
Resolution 8 - Tier 2 (Other Holders)
Continuing in office for Dato' Dr Abdul Razak bin Abdul as an Independent Non-Executive Director
12,639,993
100.000000
0
0.000000
Carried
Resolution 9 - Tier 1 (Large Holders)
Continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director
25,804,882
100.000000
0
0.000000
Carried
Resolution 9 - Tier 2 (Other Holders)
Continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director