AFUJIYA

0.320

(%)

GENERAL MEETINGS: Outcome of Meeting

ABM FUJIYA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 07 Sep 2021
Time 11:00 AM

Venue(s)
The Conference Room, Lot 859 Section 66

Lorong Pangkalan, Off Jalan Pangkalan

Pending Industrial Estate

93450 Kuching Sarawak

Malaysia

Outcome of Meeting

The Board of Directors of ABM FUJIYA BERHAD are pleased to announce that all resolutions as set out in the Amended Notice of the Seventeenth Annual General Meeting (“17  AGM”) dated 6 August, 2021  were duly passed by way of poll at the AGM held on Tuesday, 7   September, 2021. 

 

The results were validated by Commercial Quest Sdn. Bhd. (Registration No. 199401025328 (311007-M), the Independent Scrutineer appointed by the Company.

 

This announcement is dated   7 September, 2021.


Voting Results


1. Resolution 1

Description
To approve the payment of Directors' Fees and Directors' other benefits up to RM170,000 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To re-elect YBhg. Dato' Tay Tze How who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect YBhg. Dato' Tay Tze Poh who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect YBhg. Puan Sri Corinne Bua Nyipa who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description
That Miss Wong Siaw Wei who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description
That subject to the passing of Resolution 4, YBhg. Puan Sri Corinne Bua Nyipa who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
That the Directors of the Company be and are hereby empowered to issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 134,304,500 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name ABM FUJIYA BERHAD
Stock Name AFUJIYA
Date Announced 07 Sep 2021
Category General Meeting
Reference Number GMA-07092021-00008
Corporate Action ID MY210907MEET0007