GENERAL MEETINGS: Outcome of Meeting
| FRASER & NEAVE HOLDINGS BHD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jan 2021 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast venue at: The Auditorium, Level 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200, Petaling Jaya, Selangor Darul Ehsan, Malaysia Malaysia |
| Outcome of Meeting | Fraser & Neave Holdings Bhd ("Company") hereby announces that the resolution set out in the notice of the Extraordinary General Meeting ("EGM") of the Company dated 21 December 2020 was approved by the shareholders by way of poll at the EGM of the Company held today.
The results of the poll were validated by Asia Securities Sdn Berhad, being the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 19 January 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED ESTABLISHMENT AND IMPLEMENTATION OF AN EMPLOYEES GRANT PLAN ("PROPOSED SGP2021")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 334 | 263 |
| No. of Shares | 304,195,189 | 14,587,217 |
| % of Voted Shares | 95.4241 | 4.5759 |
| 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-19012021-00006 |
| Corporate Action ID | MY210119MEET0006 |