Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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 FM Global Logistics Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the 26th Annual General Meeting ("26th AGM") dated 28 October 2022 were duly passed by way of poll at the 26th AGM of the Company held earlier today.
The results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.
This announcement is dated 28 November 2022.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to an aggregate amount of RM500,000 for the financial year ending 30 June 2023, to be paid monthly in arrears.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
113
18
No. of Shares
5,350,357
43,526
% of Voted Shares
99.1930
0.8070
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
112
20
No. of Shares
5,350,157
50,326
% of Voted Shares
99.0681
0.9319
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Chew Chong Keat who is retiring pursuant to Clause 125 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
120
13
No. of Shares
233,148,835
30,514
% of Voted Shares
99.9869
0.0131
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Tengku Nurul Azian Binti Tengku Shahriman who is retiring pursuant to Clause 125 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
122
13
No. of Shares
233,157,135
65,514
% of Voted Shares
99.9719
0.0281
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Soh Chin Teck who is retiring pursuant to Clause 125 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
123
12
No. of Shares
233,202,135
20,514
% of Voted Shares
99.9912
0.0088
Result
Accepted
6. Ordinary Resolution 6
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
126
10
No. of Shares
233,162,235
70,414
% of Voted Shares
99.9698
0.0302
Result
Accepted
7. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
116
20
No. of Shares
232,163,535
1,069,114
% of Voted Shares
99.5416
0.4584
Result
Accepted
8. Special Resolution
Description
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
115
21
No. of Shares
232,105,535
1,127,114
% of Voted Shares
99.5167
0.4833
Result
Accepted
9. Ordinary Resolution 8
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.