FOCUS

0.010

-0.005 (-33.3%)

GENERAL MEETINGS: Outcome of Meeting

FOCUS DYNAMICS GROUP BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 Nov 2022
Time	02:30 PM

Venue(s)

Broadcast Venue at Lot 4.1, 4th Floor

Menara Lien Hoe, No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort, 47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

Focus Dynamics Group Berhad wishes to announce that all the resolutions set out in the Notice of 19th Annual General Meeting (19th AGM) dated 31 October 2022 were duly passed at the 19th AGM held on 29 November 2022.

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, BTS Solution Sdn. Bhd.

The announcement is dated 29 November 2022.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees for the financial year ending 30 June 2023
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	9
No. of Shares	2,131,279,429	1,536,584
% of Voted Shares	99.9280	0.0720
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' fees for the financial year ending 30 June 2024
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	9
No. of Shares	2,131,279,429	1,536,584
% of Voted Shares	99.9280	0.0720
Result	Accepted

3. Ordinary Resolution 3
Description	To approve the payment of Directors' benefits for the period commencing after the date of this AGM to the date of the next AGM
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	9
No. of Shares	2,131,279,429	1,536,584
% of Voted Shares	99.9280	0.0720
Result	Accepted

4. Ordinary Resolution 4
Description	Re-election of Mr. Tay Ben Seng, Benson as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	6
No. of Shares	2,131,630,569	1,185,444
% of Voted Shares	99.9444	0.0556
Result	Accepted

5. Ordinary Resolution 5
Description	Re-election of Ms. Tang Yee Ling as Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	6
No. of Shares	2,131,630,569	1,185,444
% of Voted Shares	99.9444	0.0556
Result	Accepted

6. Ordinary Resolution 6
Description	Re-appointment of Auditors
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	5
No. of Shares	2,131,632,569	1,183,444
% of Voted Shares	99.9445	0.0555
Result	Accepted

7. Ordinary Resolution 7 T1
Description	Retention of Mr. Tan Aik Heang as Independent Non-Executive Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	1,651,897,076	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 7 T2
Description	Retention of Mr. Tan Aik Heang as Independent Non-Executive Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	11	7
No. of Shares	479,732,353	1,186,584
% of Voted Shares	99.7533	0.2467
Result	Accepted

9. Ordinary Resolution 8 T1
Description	Retention of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as Independent Non-Executive Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	1,651,897,076	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 8 T2
Description	Retention of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as Independent Non-Executive Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	6
No. of Shares	479,734,353	1,184,584
% of Voted Shares	99.7537	0.2463
Result	Accepted

11. Ordinary Resolution 9
Description	Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	9	7
No. of Shares	2,131,602,177	1,186,584
% of Voted Shares	99.9444	0.0556
Result	Accepted

Announcement Info

Company Name	FOCUS DYNAMICS GROUP BERHAD
Stock Name	FOCUS
Date Announced	29 Nov 2022
Category	General Meeting
Reference Number	GMA-25112022-00022
Corporate Action ID	MY221125MEET0018