FBBHD

0.360

FIBROMAT (M) BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Fibromat (M) Berhad ("Fibromat" or "the Company") - Extraordinary General Meeting
Date of Meeting	23 Aug 2024
Time	11:00 AM

Venue(s)

Boardroom, Wisma Fibromat

574, Jalan Samudra Utara 1

Taman Samudra, 68100 Batu Caves

Selangor

Malaysia

Date of General Meeting Record of Depositors

20 Aug 2024

Resolutions

1. SPECIAL RESOLUTION
Description	I. PROPOSED VOLUNTARY WITHDRAWAL OF FIBROMAT'S LISTING FROM THE OFFICIAL LIST OF THE LEAP MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") PURSUANT TO RULES 8.05 AND 8.06 OF THE LEAP MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED WITHDRAWAL"); AND II. PROPOSED LISTING OF AND QUOTATION FOR THE ENTIRE ENLARGED ISSUED SHARE CAPITAL OF FIBROMAT ON THE ACE MARKET PURSUANT TO RULES 3A.02(1) AND 3A.02(2) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA SECURITIES ("PROPOSED LISTING") (THE PROPOSED WITHDRAWAL AND PROPOSED LISTING ARE COLLECTIVELY KNOWN AS "PROPOSED TRANSFER OF LISTING")
Shareholder’s Action	For Voting

Please refer attachment below.