News
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Forty Second Annual General Meeting The Meeting will be conducted on a fully virtual basis through live streaming and online remote voting |
| Date of Meeting | 01 Dec 2021 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue: Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23 Nov 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve payment of Directors' fees and benefits up to R272,000/- for the period 1 December 2021 until the conclusion of the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Dr Abdul Razak bin Abdul, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Puan Sri Lee Chou Sarn, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To approve the continuing in office for Dato' Dr Abdul Razak bin Abdul as an Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To approve the continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 28 Oct 2021 |
| Category | General Meeting |
| Reference Number | GMA-27102021-00016 |
| Corporate Action ID | MY211027MEET0016 |
Attachments
- FACBII_-_Notice_of_AGM_and_Administrative_Guide_28-10-2021.pdf (Size: 432,244 bytes)