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On behalf of the Board of Directors of Fibromat (M) Berhad ("Fibromat" or "the Company"), wishes to announce that the resolution set out in the Notice of the Extraordonary Gneral Meeting ("EGM") dated 1 August 2024 was duly passed at the EGM of the Company held earlier today.
The voting on the resolution was carried out by way of poll and the results were validated by SKY Corporate Services Sdn.Bhd., the Independent Scrutineers appointed by the Company.
Details of the results of the poll on the resolution are set out below.
This announcement is dated 23 August 2024.
Voting Results
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")