GENERAL MEETINGS: Outcome of Meeting
| FOCUS LUMBER BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Sep 2020 |
| Time | 11:00 AM |
| Venue(s) |
Zara's Boutique Hotel Harbour City, Jalan Pantai Baru Sembulan, 88100 Kota Kinabalu Sabah Malaysia |
| Outcome of Meeting | The Board of Directors of Focus Lumber Berhad wishes to announce that all the resolutions as set out in the Notice of Thirtieth Annual General Meeting ("30th AGM") dated 21 August 2020 were passed by way of polll at the 30th AGM held on Monday, 21 September 2020.
Details of the results of the polling in respect of all the resolutions at the 30th AGM are set out below.
The results of the poll, which has been verified by the Independent Scrutineer, Duomatic Corporate Services Sdn Bhd, is attached. |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM340,000 for the period from this 30th Annual General Meeting until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 35,363,780 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Datuk Aznam Bin Mansor who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 35,363,780 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Lin Hao Yu who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 35,363,780 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-appoint Messrs PKF Malaysia as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 35,363,780 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
5. 5 |
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| Description |
Continuing in Office as Independent Non-Executive Director - Datuk Aznam Bin Mansor |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 35,363,780 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
6. 6 |
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| Description |
Continuing in Office as Independent Non-Executive Director - Wong Yoke Nyen |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 35,363,780 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
7. 7 |
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| Description |
Continuing in Office as Independent Non-Executive Director - Ng Tian Meng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 35,363,780 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
8. 8 |
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| Description |
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 35,363,780 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
9. 9 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own Shares up to ten per centum of the total number of issued shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 35,363,780 | 100 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 21 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-18092020-00012 |
| Corporate Action ID | MY200918MEET0012 |