GENERAL MEETINGS: Outcome of Meeting
FIBROMAT (M) BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 10 Jun 2022 |
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 |
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 Seventh Annual General Meeting ("7th AGM") held today, 10 June 2022, the shareholders of FIBROMAT had approved all resolutions referred to in the Notice of the 7th AGM dated 11 May 2022.
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 10 June 2022." |
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 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 3 | 0 |
No. of Shares | 192,046,896 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Encik Mohd Tarmin Bin Sidek, 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 | 192,046,896 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Loo Pak Soon, 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 | 192,046,896 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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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 | 192,046,896 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the 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 | 192,046,896 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Announcement Info
Company Name | FIBROMAT (M) BERHAD |
Stock Name | FBBHD |
Date Announced | 10 Jun 2022 |
Category | General Meeting |
Reference Number | GMA-09062022-00013 |
Corporate Action ID | MY220609MEET0011 |