GENERAL MEETINGS: Outcome of Meeting
| FIBROMAT (M) BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: Meeting Room, Lot 2 & 4, Jalan Zuriah 4, Pusat Perindustrian Zuriah, Mukim Rasa 4200 Rasa, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | "On behalf of the Board of Directors of Fibromat (M) Berhad ("FIBROMAT" or "the Company"), we are pleased to announce that at FIBROMAT's Virtual Sixth Annual General Meeting ("6th AGM") held today, 17 September 2021, the shareholders of FIBROMAT had approved all resolutions referred to in the Notice of the 6th AGM dated 5 May 2021.
All the resolutions were voted by the way of poll and the results of the poll which were validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company, are as below.
This announcement is dated 17 September 2021." |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 190,646,896 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 190,646,896 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 190,646,896 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 190,646,896 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve authority for Directors to allot and issue shares in the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 190,646,896 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | FIBROMAT (M) BERHAD |
| Stock Name | FBBHD |
| Date Announced | 17 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-16092021-00002 |
| Corporate Action ID | MY210916MEET0002 |