FCW

1.020

(%)

GENERAL MEETINGS: Outcome of Meeting

FCW HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 Dec 2019
Time 10:30 AM
Venue 
Dewan Berjaya Room, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of FCW Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 64th Annual General Meeting held on 5 December 2019 were duly approved by the Shareholders by way of poll voting.

 

Voting results of the poll were duly verified by the Scrutineer, Mr Lee Yu-Jin (MIA No. 16661).

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
 139,913,705 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
 139,913,705 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
 139,913,705 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
 139,913,705 100.000000 0 0.000000 Carried 
Special Resolution
 139,913,705 100.000000 0 0.000000 Carried



Announcement Info

Company Name FCW HOLDINGS BERHAD
Stock Name FCW
Date Announced 05 Dec 2019
Category General Meeting
Reference Number GMA-05122019-00018


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