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The Board of Directors of FCW Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 65th Annual General Meeting of the Company held on 3 December 2020 have been duly approved by the Shareholders by way of Poll.
The results of the Poll have been validated by Mr Ou Wee Sun, the Independent Scrutineer appointed by the Company.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
33
3
No. of Shares
112,031,931
500
% of Voted Shares
99.9996
0.0004
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
35
2
No. of Shares
139,901,408
400
% of Voted Shares
99.9997
0.0003
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
35
2
No. of Shares
139,900,208
1,600
% of Voted Shares
99.9989
0.0011
Result
Accepted
4. Ordinary Resolution 4
Description
To approve the payment of Directors fees in respect of the financial year ended 30 June 2020.