FIBON

0.450

(%)

GENERAL MEETINGS: Notice of Meeting

FIBON BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Fibon Berhad
- Notice of Thirteenth Annual General Meeting
Date of Meeting 26 Oct 2020
Time 10:00 AM

Venue(s)
Seminar Hall of Seri Malaysia Melaka Hotel,

Lebuh Ayer Keroh,

75450 Melaka Bandaraya Bersejarah

Malaysia

Date of General Meeting Record of Depositors 19 Oct 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 May 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of a Single-Tier Final Dividend of 0.54 sen per ordinary share for the financial year ended 31 May 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datin Lim Wai Kiew who is retiring in accordance with Clause 119 of the Companys Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Chong Peng Khang who is retiring in accordance with Clause 119 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Mazlan Bin Awang who is retiring in accordance with Clause 118 of the Companys Constitution and being eligible, have offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Directors fees amounting to RM504,900.00 for the period from 27 October 2020 until the next AGM of the Company in year 2021.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of Directors benefits payable up to an amount of RM49,800.00 for the period from 27 October 2020 until the next AGM of the Company in year 2021.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Retention of Chong Peng Khang as an Independent Director of the Company
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name FIBON BERHAD
Stock Name FIBON
Date Announced 24 Sep 2020
Category General Meeting
Reference Number GMA-23092020-00011
Corporate Action ID MY200923MEET0011