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FAREAST

2.690

(%)

GENERAL MEETINGS: Outcome of Meeting

FAR EAST HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2019
Time 10:00 AM
Venue
Level 3, Zenith Hotel, Jalan Putra Square 6, 25200 Kuantan, Pahang Darul Makmur
Outcome of Meeting

The Board of Directors of Far East Holdings Berhad ("Company") wishes to announce that the Resolutions as set out in the Notice of 45th Annual General Meeting (ÄGM") of the Company dated 29 April 2019 were duly passed by the shareholders at the AGM of the Company held today, 19 June 2019 except for Resolution 8 was not tabled as the external auditor,  Messrs McMillan Woods Thomas ("MCMWT") did not seek re-appointment in view of the regulation set by the Audit Oversight Board ('AOB") that all partners of MCMWT who are presently registered with AOB can only practice under MCMWT. MCMWT are not allowed to practice under any other firm by 1st January 2020, failing which MCMWT will not be eligible to be registered with AOB and therefore cannot carry out audit on any Public Listed  entities after 1st January 2020.

 

The Resolutions were voted by poll and the result of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 19 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
518,410,336 100.000000 0 0.000000 Carried
Ordinary Resolution 2
518,410,336 100.000000 0 0.000000 Carried
Ordinary Resolution 3
518,410,336 100.000000 0 0.000000 Carried
Ordinary Resolution 4
518,410,336 100.000000 0 0.000000 Carried
Ordinary Resolution 5
518,410,336 100.000000 0 0.000000 Carried
Ordinary Resolution 6
518,410,336 100.000000 0 0.000000 Carried
Ordinary Resolution 7
518,410,336 100.000000 0 0.000000 Carried
Ordinary Resolution 9
221,000,476 100.000000 0 0.000000 Carried
Special Resolution 1
518,410,336 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name FAR EAST HOLDINGS BERHAD
Stock Name FAREAST
Date Announced 19 Jun 2019
Category General Meeting
Reference Number GMA-19062019-00025