GENERAL MEETINGS: Outcome of Meeting
| FIAMMA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Feb 2021 |
| Time | 11:30 AM |
| Venue(s) |
Broadcast Venue: Main Board Room, Level 10, Wisma Fiamma No. 20, Jalan 7A/62A Bandar Menjalara 52200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Fiamma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Eighth Annual General Meeting ("38th AGM") of the Company dated 26 January 2021 were duly passed by way of poll via Remote Participation and Voting Facilities at the 38th AGM of the Company held today, 24 February 2021. The results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineers appointed by the Company. The results of the poll are set out below. This announcement is dated 24 February 2021.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare a final single tier dividend of 1.75 sen per ordinary share in respect of the financial year ended 30 September 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 1 |
| No. of Shares | 202,213,943 | 1,000 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors fees to the Directors of the Company and its subsidiaries amounting to RM746,400 for the financial year ended 30 September 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 7 |
| No. of Shares | 139,334,185 | 1,590 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM100,000 from 25 February 2021 until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 9 |
| No. of Shares | 139,334,085 | 1,690 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato Bahar Bin Ahmad who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 4 |
| No. of Shares | 202,213,353 | 1,590 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Lim Choo Hong who is retiring pursuant to Clause 95 of the Constitution of the Company and, being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 4 |
| No. of Shares | 202,213,353 | 1,590 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 2 |
| No. of Shares | 202,213,753 | 1,190 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 3 |
| No. of Shares | 202,178,353 | 1,490 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Authority to the Company to Purchase its own Ordinary Shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 2 |
| No. of Shares | 202,213,643 | 1,300 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FIAMMA HOLDINGS BERHAD |
| Stock Name | FIAMMA |
| Date Announced | 24 Feb 2021 |
| Category | General Meeting |
| Reference Number | GMA-23022021-00006 |
| Corporate Action ID | MY210223MEET0006 |