FPI

2.840

+0.01 (+0.4%)

GENERAL MEETINGS: Notice of Meeting

FORMOSA PROSONIC INDUSTRIES BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Thirty-Second Annual General Meeting
Date of Meeting	25 Jun 2020
Time	10:00 AM

Venue(s)

Crown Hall, Level 1, Crystal Crown Harbour View

217 Persiaran Raja Muda Musa

42000 Port Klang

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

18 Jun 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution
Description	To approve the payment of Directors Fees in respect of the financial year ended 31 December 2019.
Shareholder’s Action	For Voting

3. Ordinary Resolution
Description	To approve the payment of Directors benefits of up to RM1,200,000 for the financial period from 1 July 2020 to 30 June 2021.
Shareholder’s Action	For Voting

4. Ordinary Resolution
Description	To re-elect Director retiring in accordance with Clause 117 of the Constitution of the Company - Mr Chen, Ching-Sen
Shareholder’s Action	For Voting

5. Ordinary Resolution
Description	To re-elect Director retiring in accordance with Clause 117 of the Constitution of the Company - Mr Leow Ing Seng
Shareholder’s Action	For Voting

6. Ordinary Resolution
Description	To re-elect Mr Koh Meng Ching, Director retiring in accordance with Clause 124 of the Constitution of the Company.
Shareholder’s Action	For Voting

7. Ordinary Resolution
Description	To re-appoint BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

8. Ordinary Resolution
Description	Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting

9. Ordinary Resolution
Description	Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action	For Voting

10. Ordinary Resolution
Description	Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

11. Ordinary Resolution
Description	Retention of Independent Director in accordance with the Malaysian Code on Corporate Governance - Mr Leow Ing Seng
Shareholder’s Action	For Voting

12. Ordinary Resolution
Description	Retention of Independent Director in accordance with the Malaysian Code on Corporate Governance - Mr Lim Chung Yin
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

Notice of AGM 2020.pdf
50.5 kB

Announcement Info

Company Name	FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name	FPI
Date Announced	27 May 2020
Category	General Meeting
Reference Number	GMA-24052020-00003
Corporate Action ID	MY200524MEET0003