FBBHD

0.360

FIBROMAT (M) BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	FIBROMAT (M) BERHAD - Notice of the Tenth Annual General Meeting ("10th AGM") of the Company
Date of Meeting	14 Apr 2025
Time	11:00 AM

Venue(s)

Boardroom, Wisma Fibromat

574, Jalan Samudra Utara 1

Taman Samudra

68100 Batu Caves, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

09 Apr 2025

Resolutions

1. For Information
Description	To approve the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees of RM121,666 for the financial year ended 31 December 2024.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	o re-elect Prof. Dr. Fauziah Binti Ahmad, who retire by rotation pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr. Loo Pak Soon, who retire by rotation pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Ms. Chao Kar Po, who retire pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-elect Ms. Ilham Binti Umar Thabii, who retire pursuant to Clause 102 of the Company's Constitution.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

Please refer attachment below.