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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