FCW

1.020

(%)

GENERAL MEETINGS: Outcome of Meeting

FCW HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 Dec 2018
Time 10:30 AM
Venue 
Bukit Kiara Equestrian and Country Resort, Dewan Perdana Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of FCW Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 63rd Annual General Meeting of the Company held on 7 December 2018 were duly approved by the shareholders.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 7 December 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
ORDINARY RESOLUTION 1
 110,161,451 100.000000 0 0.000000 Carried 
ORDINARY RESOLUTION 2
 138,030,828 100.000000 0 0.000000 Carried 
ORDINARY RESOLUTION 3
 138,030,828 100.000000 0 0.000000 Carried 
ORDINARY RESOLUTION 4
 110,161,251 100.000000 200 0.000000 Carried


Please refer attachment below.

Attachments

FCW-63RD AGM POLL RESULTS.pdf
52.6 kB


Announcement Info

Company Name FCW HOLDINGS BERHAD
Stock Name FCW
Date Announced 07 Dec 2018
Category General Meeting
Reference Number GMA-06122018-00004


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