FPGROUP

0.340

-0.005 (-1.4%)

GENERAL MEETINGS: Outcome of Meeting

FOUNDPAC GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Nov 2019
Time 09:00 AM
Venue 
Etoile Room, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Outcome of Meeting

FOURTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON 19 NOVEMBER 2019

 

On behalf of the Board of Directors of FoundPac Group Berhad (the “Company” or “FPGROUP”), we wish to inform that Symphony Merchant Sdn. Bhd. was appointed by FPGROUP as scrutineer to validate the votes cast at the AGM. The poll-voting results of the AGM are as follows.

 

The key matters discussed at the AGM will be made available at the Company’s website within 1 month from the date of this announcement. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1- To approve the payment of Directors’ Fee of up to RM130,000/- for the period from December 1, 2019 until the next Annual General Meeting of the Company.
278,465,700 99.882709 327,000 0.117291 Carried 
Ordinary Resolution 2-To approve the other benefits (excluding Directors’ Fee) payable to Non-Executive Director of up to
RM248,000/- for the period from December 1, 2019 until the next Annual General Meeting of the Company.
 277,187,520 99.593459 1,131,480 0.406541 Carried 
Ordinary Resolution 3-To re-elect Mr. Lee Chun Wah, a Director retiring under Article 97(1) of the Company’s Article of Association and who, being eligible offer himself for re-election.
 278,341,760 99.957588 118,100 0.042412 Carried 
Ordinary Resolution 4-To re-elect Mr. Tan Cheik Eaik, a Director retiring under Article 97(1) of the Company’s Article of Association and who, being eligible offer himself for re-election.
 275,737,900 99.998876 3,100 0.001124 Carried 
Ordinary Resolution 5-To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
 277,783,400 99.943153 158,000 0.056847 Carried 
Ordinary Resolution 6-To approve the Authority to issue Shares
274,442,360 99.978434 59,200 0.021566 Carried 
Ordinary Resolution 7-To approve the proposed renewal of authority to purchase up to ten percent (10%) of its own shares in the total number of issued shares of the Company.
277,867,500 99.979095 58,100 0.020905 Carried 
Special Resolution 1-To approve the Proposed adoption of New Constitution of the Company.
 275,189,360 99.953145 129,000 0.046855 Carried



Announcement Info

Company Name FOUNDPAC GROUP BERHAD
Stock Name FPGROUP
Date Announced 19 Nov 2019
Category General Meeting
Reference Number GMA-18112019-00007


View original announcement