FBBHD

0.360

+0.01 (+2.9%)

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


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM105,000.00 for the financial year ended 31 December 2021.
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

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

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

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

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