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.
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Voting Results |
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1. Ordinary Resolution 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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.
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 |