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The Conference Room,
Lot 859, Section 66,
Lorong Pangkalan,
Off Jalan Pangkalan,
Pending Industrial Estate,
93450 Kuching,
Sarawak.
Outcome of Meeting
The Board of Directors of ABM FUJIYA BERHAD are pleased to announce that all resolutions as set out in the Notice of the FIifteenth Annual General Meeting (“AGM”) dated 30 April, 2019 were duly passed by way of poll at the AGM held on Thursday, 30 May, 2019.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
This announcement is dated 30 May, 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1
To approve the payment of Directors’ fees and Directors’ other benefits up to RM150,000.00 for the financial year ending 31 December 2019.
140,826,800
100.000000
0
0.000000
Carried
Resolution 2
To re-elect Dato Sri Tay Ah Ching @ Tay Chin Kin as Director of the Company.
140,826,800
100.000000
0
0.000000
Carried
Resolution 3
To re-elect Puan Sri Corinne Bua Nyipa as Director of the Company.
140,826,800
100.000000
0
0.000000
Carried
Resolution 4
To re-appoint Messrs KPMG PLT as the Auditors of the Company and to authorise the Directors to determine their remuneration.
140,826,800
100.000000
0
0.000000
Carried
Resolution 5
Continuation in office of Miss Wong Siaw Wei as Independent Non-Executive Director.
140,826,800
100.000000
0
0.000000
Carried
Resolution 6
Continuation in office of Puan Sri Corinne Bua Nyipa as Independent Non-Executive Director.
140,826,800
100.000000
0
0.000000
Carried
Resolution 7
Authority to Issue Shares Pursuant to Sections 75 and 76 of The Companies Act 2016.
140,826,800
100.000000
0
0.000000
Carried
Resolution 8
Proposed Alteration of the entire existing Memorandum And Articles of Association of the Company by the replacement thereof with a new Constitution of the Company.