FPI

2.800

-0.05 (-1.8%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-20052021-00043

FORMOSA PROSONIC INDUSTRIES BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Formosa Prosonic Industries Berhad - 33rd Annual General Meeting Change of meeting venue to online meeting platform
Date of Meeting	29 Jun 2021
Time	10:00 AM

Venue(s)

Online Meeting Platform via TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors

21 Jun 2021

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and the Auditors thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution
Description	To approve the payment of Directors Fees in respect of the financial year ended 31 December 2020.
Shareholder’s Action	For Voting

3. Ordinary Resolution
Description	To approve the payment of Directors benefits of up to RM1,200,000 for the financial period from 1 July 2021 to 30 June 2022.
Shareholder’s Action	For Voting

4. Ordinary Resolution
Description	To re-elect Director retiring in accordance with Clause 117 of the Constitution of the Company - Mr Shih Chao Yuan
Shareholder’s Action	For Voting

5. Ordinary Resolution
Description	To re-elect Director retiring in accordance with Clause 117 of the Constitution of the Company - Mr Lim Chung Yin
Shareholder’s Action	For Voting

6. Ordinary Resolution
Description	To re-elect Mr Huang Ying Hao retiring in accordance with Clause 124 of the Constitution of the Company.
Shareholder’s Action	For Voting

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

8. Ordinary Resolution
Description	Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting

9. Ordinary Resolution
Description	Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action	For Voting

10. Ordinary Resolution
Description	Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

11. Ordinary Resolution
Description	Retention of Independent Directors in accordance with the Malaysian Code on Corporate Governance - Mr Leow Ing Seng
Shareholder’s Action	For Voting

12. Ordinary Resolution
Description	Retention of Independent Directors in accordance with the Malaysian Code on Corporate Governance - Mr Lim Chung Yin
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

FPI 33rd AGM-Notification to Shareholders and Revised Administrative Guide - 18.06.2021.pdf
498.4 kB

Announcement Info

Company Name	FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name	FPI
Date Announced	18 Jun 2021
Category	General Meeting
Reference Number	GMA-18062021-00034
Corporate Action ID	MY210520MEET0036