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Fibon Berhad
- Notice of Seventeenth (17th) Annual General Meeting
Date of Meeting
29 Oct 2024
Time
10:00 AM
Venue(s)
Fully virtual meeting
Live streaming via Remote Participation and Voting Facilities using
Vote2U at https://web.vote2u.my provided by Agmo Digital Solutions
Sdn. Bhd. (Domain Registration No. with MYNIC-D6A471702)
Malaysia
Date of General Meeting Record of Depositors
22 Oct 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a Single-Tier Final Dividend of 1.10 sen per ordinary share for the financial year ended 31 May 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Seri Pang Chee Khiong who retire in accordance with Clause 119 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datin Pang Nyuk Yin who retire in accordance with Clause 119 of the Companys Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Chong Chee Siong who retire in accordance with Clause 119 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors fees up to an amount of RM363,600.00 for the period from 30 October 2024 until the next AGM of the Company in year 2025.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors benefits payable up to an amount of RM34,000.00 for the period from 30 October 2024 until the next AGM of the Company in year 2025.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016