FACBIND

1.630

(%)

GENERAL MEETINGS: Outcome of Meeting

FACB INDUSTRIES INCORPORATED BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2023
Time 11:00 AM

Venue(s) 
Broadcast Venue:

Tricor Business Centre, Manuka 2 & 3 Meeting Room

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

We are pleased to announce that all proposed resolutions at the 44th Annual General Meeting of FACB Industries Incorporated Berhad held on 29 November 2023 were passed by way of poll. The results of the poll were validated by the independent scrutineer Corporate Bridge Solutions PLT.

 

This announcement is dated 29 November 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve a final single-tier dividend of 1.7 sen per ordinary share for the financial year ended 30 June 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 11
No. of Shares 38,494,398 1,193,514
% of Voted Shares 96.9928 3.0072
Result Accepted

2. Ordinary Resolution 2

Description 
To approve payment of Directors' fees and benefits up to RM292,000/- from 29 November 2023 until the conclusion of the following Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 19
No. of Shares 39,479,274 208,638
% of Voted Shares 99.4743 0.5257
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Puan Sri Lee Chou Sarn, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 11
No. of Shares 39,484,398 203,514
% of Voted Shares 99.4872 0.5128
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Leong Choong Wah, the Director who is retiring pursuant to Article 21.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 11
No. of Shares 39,484,398 203,514
% of Voted Shares 99.4872 0.5128
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Michael Lai Kai Jin, the Director who is retiring pursuant to Article 21.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 11
No. of Shares 39,484,398 203,514
% of Voted Shares 99.4872 0.5128
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr Tee Meng Kwang, the Director who is retiring pursuant to Article 21.9 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 11
No. of Shares 39,484,398 203,514
% of Voted Shares 99.4872 0.5128
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint BDO 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 72 10
No. of Shares 39,494,398 193,514
% of Voted Shares 99.5124 0.4876
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 11
No. of Shares 39,494,382 193,524
% of Voted Shares 99.5124 0.4876
Result Accepted





Announcement Info

Company Name FACB INDUSTRIES INCORPORATED BERHAD
Stock Name FACBIND
Date Announced 29 Nov 2023
Category General Meeting
Reference Number GMA-29112023-00023
Corporate Action ID MY231129MEET0022


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