GENERAL MEETINGS: Outcome of Meeting
| FOCUS LUMBER BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Tricor Boardroom, Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Focus Lumber Berhad wishes to announce that all the resolutions as set out in the Notice of Thirty-First Annual General Meeting ("31st AGM") dated 28 April 2021 were passed by way of poll at the 31st AGM held on Friday, 28 May 2021.
Details of the results of the polling in respect of all the resolutions at the 31st AGM are set out below.
The results of the poll, which had been vertified by the Independent Scrutineer, Scrutineer Solutions Sdn Bhd, is attached. |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM396,000 for the period from this 31st Annual General Meeting until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 17 |
| No. of Shares | 42,971,707 | 136,400 |
| % of Voted Shares | 99.6836 | 0.3164 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Wong Yoke Nyen who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 8 |
| No. of Shares | 43,041,807 | 66,300 |
| % of Voted Shares | 99.8462 | 0.1538 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Ng Tian Meng who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 8 |
| No. of Shares | 43,041,807 | 66,300 |
| % of Voted Shares | 99.8462 | 0.1538 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-appoint Messrs PKF as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 5 |
| No. of Shares | 43,084,207 | 22,600 |
| % of Voted Shares | 99.9476 | 0.0524 |
| Result | Accepted | |
5. 5 |
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| Description |
Continuing in Office as Independent Non-Executive Director - Datuk Aznam Bin Mansor |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 10 |
| No. of Shares | 43,039,707 | 68,400 |
| % of Voted Shares | 99.8413 | 0.1587 |
| Result | Accepted | |
6. 6 |
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| Description |
Continuing in Office as Independent Non-Executive Director - Wong Yoke Nyen |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 8 |
| No. of Shares | 43,041,807 | 66,300 |
| % of Voted Shares | 99.8462 | 0.1538 |
| Result | Accepted | |
7. 7 |
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| Description |
Continuing in Office as Independent Non-Executive Director - Ng Tian Meng |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 9 |
| No. of Shares | 43,041,307 | 66,800 |
| % of Voted Shares | 99.8450 | 0.1550 |
| Result | Accepted | |
8. 8 |
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| Description |
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 11 |
| No. of Shares | 42,975,807 | 88,600 |
| % of Voted Shares | 99.7943 | 0.2057 |
| Result | Accepted | |
9. 9 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own Shares up to ten per centum (10%) of the total number of Issued Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 8 |
| No. of Shares | 43,064,007 | 44,100 |
| % of Voted Shares | 99.8977 | 0.1023 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 28 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-26052021-00010 |
| Corporate Action ID | MY210526MEET0010 |