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DEWAN PERDANA, 1ST FLOOR COMPLEX,
BUKIT KIARA EQUESTRIAN & COUNTRY RESORT,
JALAN BUKIT KIARA, OFF JALAN DAMANSARA,
60000 KUALA LUMPUR
Outcome of Meeting
The Board of Directors of Fajarbaru Builder Group Bhd. ("FBG" or "the Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting dated 31 October 2019 were duly passed by the shareholders of the Company at the Twenty-Fifth Annual General Meeting of the Company held today.
All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 5 December 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1:
To re-elect Dato’ Ismail Bin Haji Omar
87,097,364
100.000000
0
0.000000
Carried
Resolution 2:
To re-elect Dato’ Ir. Low Keng Kok
87,097,364
100.000000
0
0.000000
Carried
Resolution 3:
To approve Directors’ Fees and other benefits from 1 July 2019 until the next annual general meeting
87,097,364
100.000000
0
0.000000
Carried
Resolution 4:
To re-appoint Messrs Crowe Malaysia PLT as Auditors
87,097,364
100.000000
0
0.000000
Carried
Resolution 5: (Tier 1 : Large Holders)
To approve Continuation in office as Independent Director – Mr. Foong Kuan Ming
32,829,157
100.000000
0
0.000000
Carried
Resolution 5: (Tier 2 : Other Holders)
To approve Continuation in office as Independent Director – Mr. Foong Kuan Ming
54,263,207
99.991000
5,000
0.009000
Carried
Resolution 6:
To approve Continuation in office as Independent Director – Dato’ Ismail Bin Haji Omar
87,092,364
99.994000
5,000
0.006000
Carried
Resolution 7:
To approve Authority to Issue Share
87,097,364
100.000000
0
0.000000
Carried
Resolution 8:
To approve the Proposed Renewal of Share Buy-back Authority
87,097,364
100.000000
0
0.000000
Carried
Resolution 9:
To approve the Proposed Adoption of New Constitution of the Company