FM

0.590

-0.015 (-2.5%)

GENERAL MEETINGS: Outcome of Meeting

FREIGHT MANAGEMENT HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Nov 2021
Time 10:00 AM

Venue(s) 
Broadcast Venue

Tricor Business Centre, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Freight Management Holdings Bhd. ("the Company") is pleased to announce that all the resolutions tabled at the Company's 25th Annual General Meeting held on 24 November 2021 were duly passed by way of poll.
The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.
This announcement is dated 24 November 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an aggregate amount of RM480,000 for the financial year ending 30 June 2022, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 127 22
No. of Shares 107,395,688 18,120
% of Voted Shares 99.9831 0.0169
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits amounting to RM80,000 from the date of the forthcoming AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 28
No. of Shares 107,393,038 20,770
% of Voted Shares 99.9807 0.0193
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Gan Siew Yong who is retiring pursuant to Clause 125 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 16
No. of Shares 334,518,710 317,264
% of Voted Shares 99.9052 0.0948
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Lau Swee Chin who is retiring pursuant to Clause 125 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 16
No. of Shares 334,520,684 315,290
% of Voted Shares 99.9058 0.0942
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 12
No. of Shares 334,843,624 2,350
% of Voted Shares 99.9993 0.0007
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 11
No. of Shares 334,835,624 350
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 17
No. of Shares 334,802,082 31,492
% of Voted Shares 99.9906 0.0094
Result Accepted

8. Special Resolution

Description 
Proposed Change of Name from "Freight Management Holdings Bhd." to "FM Global Logistics Holdings Berhad".
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 16
No. of Shares 334,822,684 23,290
% of Voted Shares 99.9930 0.0070
Result Accepted





Announcement Info

Company Name FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name FREIGHT
Date Announced 24 Nov 2021
Category General Meeting
Reference Number GMA-23112021-00019
Corporate Action ID MY211123MEET0018


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