Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of the Sixty-Fifth Annual General Meeting (65th AGM) of FCW Holdings Berhad
(The 65th AGM will be conducted in a fully virtual manner via live streaming from the Broadcast Venue)
Date of Meeting
03 Dec 2020
Time
10:30 AM
Venue(s)
Broadcast Venue:
Conference Room,
29th Floor, Menara JKG,
No. 282 Jalan Raja Laut, 50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
25 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company for the financial year ended 30 June 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Dato' Tan Hua Choon, the Director retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Thor Poh Seng, the Director retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors fees in respect of the financial year ended 30 June 2020.