FCW

1.020

(%)

GENERAL MEETINGS: Outcome of Meeting

FCW HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 01 Sep 2023
Time 11:00 AM

Venue(s) 
Broadcast Venue:

Conference Room,

29th Floor, Menara JKG

No. 282. Jalan Raja Laut, 50350 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of FCW Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Sixty-Eighth Annual General Meeting ("68th AGM") of the Company held on 1 September 2023 were duly approved by the shareholders by way of poll.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Thor Poh Seng who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 6
No. of Shares 120,556,539 1,256
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Teo Ker Wei who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 6
No. of Shares 120,556,539 1,256
% of Voted Shares 99.9990 0.0010
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Lim Lai Sam who retires in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 6
No. of Shares 120,556,539 1,256
% of Voted Shares 99.9990 0.0010
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Baker Tilly Monteiro Heng 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 47 6
No. of Shares 120,556,539 1,256
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors fees in respect of the 9-month financial period ended 31 March 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 8
No. of Shares 65,104,652 5,906
% of Voted Shares 99.9909 0.0091
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed retention of Tuan Haji Azizzuddin Bin Haji Hussein as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 8
No. of Shares 120,556,499 1,296
% of Voted Shares 99.9989 0.0011
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed retention of Mr Teh Kay Yeong as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 9
No. of Shares 120,556,497 1,298
% of Voted Shares 99.9989 0.0011
Result Accepted



Please refer attachment below.

Attachments

68th AGM - Poll Result.pdf
45.0 kB



Announcement Info

Company Name FCW HOLDINGS BERHAD
Stock Name FCW
Date Announced 01 Sep 2023
Category General Meeting
Reference Number GMA-01092023-00004
Corporate Action ID MY230901MEET0004


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