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Fiamma Holdings Berhad
- Notice of the Thirty-Eighth Annual General Meeting ("38th AGM")
The 38th AGM will be conducted fully virtual through live streaming and online remote voting via Remote Participation and Voting facilities.
Date of Meeting
24 Feb 2021
Time
11:30 AM
Venue(s)
Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma
No. 20, Jalan 7A/62A
Bandar Menjalara
52200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
16 Feb 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a final single tier dividend of 1.75 sen per ordinary share in respect of the financial year ended 30 September 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees to the Directors of the Company and its subsidiaries amounting to RM746,400 for the financial year ended 30 September 2020.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM100,000 from 25 February 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato Bahar Bin Ahmad who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Lim Choo Hong who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares.