GENERAL MEETINGS: Outcome of Meeting
| FRASER & NEAVE HOLDINGS BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jan 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: The Auditorium, Level 3A Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | Fraser & Neave Holdings Bhd ("Company") hereby announces that all the resolutions set out in the notice of the 59th Annual General Meeting ("59th AGM") of the Company dated 21 December 2020 were duly passed by way of poll at the 59th AGM of the Company held today.
The results of the poll were verified by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. The detailed poll results are set out below.
This announcement is dated 19 January 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single tier dividend of 33 sen per share for the financial year ended 30 September 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 736 | 6 |
| No. of Shares | 318,833,051 | 45,210 |
| % of Voted Shares | 99.9858 | 0.0142 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Puan Aida binti Md Daud who retires in accordance with Clause 100 of the Company's Constitution, as a Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 719 | 22 |
| No. of Shares | 318,821,340 | 55,921 |
| % of Voted Shares | 99.9825 | 0.0175 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Puan Faridah binti Abdul Kadir who retires in accordance with Clause 100 of the Company's Constitution, as a Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 720 | 20 |
| No. of Shares | 318,770,551 | 90,210 |
| % of Voted Shares | 99.9717 | 0.0283 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Y.Bhg. Datuk Mohd Anwar bin Yahya who retires in accordance with Clause 100 of the Company's Constitution, as a Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 717 | 24 |
| No. of Shares | 318,808,640 | 56,121 |
| % of Voted Shares | 99.9824 | 0.0176 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Madam Tan Fong Sang who retires in accordance with Clause 106 of the Company's Constitution, as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 689 | 53 |
| No. of Shares | 316,137,814 | 2,726,947 |
| % of Voted Shares | 99.1448 | 0.8552 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Director's fees and benefits of up to RM1,500,000 for the period from 20 January 2021 to the next annual general meeting ("AGM") of the Company (2020 AGM: up to RM1,500,000), payable monthly in arrears after each month of completed service of the Directors.
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|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 718 | 18 |
| No. of Shares | 318,814,330 | 30,425 |
| % of Voted Shares | 99.9905 | 0.0095 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs KPMG PLT, the retiring auditors, as the auditors of the Company for the financial year ending 30 September 2021 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 728 | 10 |
| No. of Shares | 318,844,236 | 20,519 |
| % of Voted Shares | 99.9936 | 0.0064 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 720 | 16 |
| No. of Shares | 318,513,063 | 331,692 |
| % of Voted Shares | 99.8960 | 0.1040 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 723 | 11 |
| No. of Shares | 113,317,905 | 12,340 |
| % of Voted Shares | 99.9891 | 0.0109 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 19 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-19012021-00005 |
| Corporate Action ID | MY210119MEET0005 |