FSBM

0.325

FSBM HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Thirty-Fifth Annual General Meeting
Date of Meeting	22 Sep 2020
Time	10:00 AM

Venue(s)

Level 1, Tower 1, Avenue 5

Bangsar South City

59200 Kuala Lumpur

Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

15 Sep 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial period ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve payment of Directors' fees amounting to RM47,500 for the Non-Executive Directors for the financial period ended 31 December 2019.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dato' Ir Dr Abdul Rahim Bin Daud as Director who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr Tan Ee Ern as Director who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs. Moore Stephens Associates PLT as the Company's Auditors for the ensuing financial year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	Renewal of authority for Directors to issue shares.
Shareholder’s Action	For Voting

Please refer attachment below.