FBBHD

0.350

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-01062021-00003

FIBROMAT (M) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
FIBROMAT (M) BERHAD ("FIBROMAT" OR "THE COMPANY")
- POSTPONEMENT OF THE SIXTH ANNUAL GENERAL MEETING ("6TH AGM") FROM 28 JULY 2021 TO 17 SEPTEMBER 2021
Date of Meeting 28 Jul 2021
Time 10:00 AM

Venue(s)
Meeting Room, Lot 2 & 4, Jalan Zuriah 4

Pusat Perindustrian Zuriah, Mukim Rasa

44200 Rasa

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 10 Sep 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM105,000.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dr. Fauziah Binti Ahmad, the Director who retires by rotation pursuant to Clause 95 of the Company's Constitution and being eligible, offer herself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Wallace Ng Chun Hou, the Director who retires by rotation pursuant to Clause 95 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve authority for Directors to allot and issue shares in the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name FIBROMAT (M) BERHAD
Stock Name FBBHD
Date Announced 27 Jul 2021
Category General Meeting
Reference Number GMA-27072021-00014
Corporate Action ID MY210504MEET0006