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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.