GENERAL MEETINGS: Outcome of Meeting
| FINTEC GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Venue: Lot 4.1, Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan. (Online Meeting Platform: https://bit.ly/FintecAGM) Malaysia |
| Outcome of Meeting | The Board of Directors of FINTEC GLOBAL BERHAD (“FINTEC” or "the Company") is pleased to announce that all resolutions as set out in the Notice of the Eighteenth Annual General Meeting (“18th AGM”) of the Company dated 31 October 2025 were duly passed as Ordinary Resolutions by way of a poll at the 18th AGM of the Company held on Monday, 1 December 2025 at 10.00 a.m.
The results of the poll which were validated by the representative from SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company, is set out in the attachment and as below. Please also refer to the attachment for the poll results of two tiers voting in relation to the Ordinary Resolutions 6 & 7. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr Tan Sik Eek, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 8 |
| No. of Shares | 47,436,750 | 3,565 |
| % of Voted Shares | 99.9925 | 0.0075 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Seri Abdul Azim Bin Mohd Zabidi, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 9 |
| No. of Shares | 47,436,688 | 3,568 |
| % of Voted Shares | 99.9925 | 0.0075 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' Fees up to RM708,000.00 for the period commencing from the date immediately after the Eighteenth ("18th") Annual General Meeting until the conclusion of the next Annual General Meeting
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 11 |
| No. of Shares | 47,436,489 | 3,767 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Board of the Company and its subsidiaries up to RM50,000.00 for the period commencing from the date immediately after the 18th Annual General Meeting until the conclusion of the next Annual General Meeting |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 12 |
| No. of Shares | 47,435,489 | 4,767 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint SBY Partners PLT as the Auditors of the Company and to authorise the Directors to determine their remuneration for the ensuing year |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 8 |
| No. of Shares | 47,436,494 | 3,762 |
| % of Voted Shares | 99.9921 | 0.0079 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Continuing in office as Independent Non-Executive Director - Dato' Seri Abdul Azim Bin Mohd Zabidi |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 9 |
| No. of Shares | 47,438,720 | 1,536 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Continuing in office as Independent Non-Executive Director - Mr Ong Tee Kein |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 11 |
| No. of Shares | 47,435,687 | 4,569 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders and Authority to Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 12 |
| No. of Shares | 47,435,686 | 4,570 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 9 |
| No. of Shares | 47,413,471 | 4,563 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 10 |
| No. of Shares | 47,413,470 | 4,564 |
| % of Voted Shares | 99.9904 | 0.0096 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FINTEC GLOBAL BERHAD |
| Stock Name | FINTEC |
| Date Announced | 01 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-26112025-00019 |
| Corporate Action ID | MY251126MEET0019 |