FBBHD

0.360

+0.01 (+2.9%)

GENERAL MEETINGS: Outcome of Meeting

FIBROMAT (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Apr 2024
Time 11:00 AM

Venue(s)
Meeting Room, Lot 2 & 4, Jalan Zuriah 4,

Pusat Perindustrian Zuriah, Mukim Rasa,

44200 Rasa

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

On behalf of the Board of Directors of Fibromat (M) Berhad ("FIBROMAT" or "the Company"), we are pleased to announce that at FIBROMAT's Ninth Annual General Meeting ("9th AGM") held today, 8 April 2024, the shareholders of FIBROMAT had approved all resolutions referred to in the Notice of the 9th AGM dated 18 March 2024.


All the resolutions were voted by the way of poll and the results of the poll which were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company, are as below.


This announcement is dated 8 April 2024.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM105,000.00 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 185,783,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Wallace Ng Chun Hou, the Director who retire by rotation pursuant to Clause 95 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 185,783,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Encik Mohd Tarmim Bin Sidek, the Director who retire by rotation pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 185,783,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 185,783,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description
To approve the authority for Directors to allot and issue shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 185,783,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Fibromat-Polling results.pdf
187.2 kB




Announcement Info

Company Name FIBROMAT (M) BERHAD
Stock Name FBBHD
Date Announced 08 Apr 2024
Category General Meeting
Reference Number GMA-08042024-00001
Corporate Action ID MY240408MEET0001