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	28 Feb 2025
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

25 Feb 2025

Resolutions

1. SPECIAL RESOLTION
Description	PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 1
Description	DR. FAUZIAH BINTI AHMAD (INDEPENDENT NON-EXECUTIVE CHAIRPERSON) TO BE ALLOCATED WITH UO TO 150,000 ISSUE SHARES
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 2
Description	MOHD TARMIM BIN SIDEK (EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 400,000 ISSUE SHARES
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 3
Description	NG CHUN HOU (EXECUTIVE DIRECTOR) TO BE ALLOCATED UP TO 1,200,000 ISSUE SHARES
Shareholder’s Action	For Voting

5. ORDINARY RESOLUTION 4
Description	CHAO KAR PO (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 20,000 ISSUE SHARES
Shareholder’s Action	For Voting

6. ORDIANRY RESOLUTION 5
Description	LOO PAK SOON (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 150,000 ISSUE SHARES
Shareholder’s Action	For Voting

7. ORDINARY RESOLUTION 6
Description	ILHAM BINTI UMAR THABII (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 20,000 ISSUE SHARES
Shareholder’s Action	For Voting

8. ORDINARY RESOLUTION 7
Description	NG CHUN YEW (PERSON CONNECTED WITH NG KIAN BOON AND NG CHUN HOU) TO BE ALLOCATED WITH UP TO 400,000 ISSUE SHARES
Shareholder’s Action	For Voting

Please refer attachment below.