GENERAL MEETINGS: Outcome of Meeting
| FOCUS POINT HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2023 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom V, Main Wing Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Focus Point Holdings Berhad wishes to announce that all the resolutions as set out in the Notice of Fourteenth Annual General Meeting ("14th AGM") dated 26 April 2023 were passed by way of poll at the 14th AGM held on Thursday, 25 May 2023.
Details of the results of the polling in respect of all the resolutions at the 14th AGM are set out below.
The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Berhad, is attached. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors fees and benefits up to RM205,000 for the period from this 14th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 1 |
| No. of Shares | 261,553,654 | 140 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Datin Sim Swee Yoke who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 323,426,794 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Liaw Choon Liang who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 323,426,794 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Dato' Sri Suriani binti Dato' Ahmad who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 323,426,794 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-appoint Messrs BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 323,426,794 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Proposed renewal of existing shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 89,657,738 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed renewal of shareholders' mandate for the Authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 0 |
| No. of Shares | 323,426,794 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 25 May 2023 |
| Category | General Meeting |
| Reference Number | GMA-22052023-00017 |
| Corporate Action ID | MY230522MEET0016 |