FACBIND

1.210

(%)

GENERAL MEETINGS: Notice of Meeting

FACB INDUSTRIES INCORPORATED BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Forty First Annual General Meeting 
The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
Date of Meeting 02 Dec 2020
Time 11:00 AM

Venue(s)
Broadcast Venue:

Centennial Business Suites, Level 25 Tower 2, Etiqa Twins,

11 Jalan Pinang, 50450 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 24 Nov 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve payment of Directors' fees and benefits up to RM252,460/- for the period 2 December 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Chen Yiy Fon, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Lim Mun Kee, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

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

6. Ordinary Resolution 5

Description
To approve the authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the continuing in office for Dato' Dr. Abdul Razak bin Abdul as an Independent Non-Executive Director
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name FACB INDUSTRIES INCORPORATED BERHAD
Stock Name FACBIND
Date Announced 28 Oct 2020
Category General Meeting
Reference Number GMA-27102020-00024
Corporate Action ID MY201027MEET0023