News
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
We are pleased to announce that all proposed resolutions at the 42nd Annual General Meeting of FACB Industries Incorporated Berhad held on 1 December 2021 were passed by way of poll.
Resolutions 6, 7 and 8 below went through a two-tier voting process. The results of the poll were validated by the independent scrutineer Lawco Corporate Services Sdn Bhd.
This announcement is dated 1 December 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve payment of Directors' fees and benefits up to RM272,000/- for the period 1 December 2021 until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 13 |
| No. of Shares | 38,541,730 | 19,220 |
| % of Voted Shares | 99.9502 | 0.0498 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 74 | 9 |
| No. of Shares | 38,545,847 | 15,104 |
| % of Voted Shares | 99.9608 | 0.0392 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 75 | 8 |
| No. of Shares | 38,546,847 | 14,104 |
| % of Voted Shares | 99.9634 | 0.0366 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 78 | 5 |
| No. of Shares | 38,558,847 | 2,104 |
| % of Voted Shares | 99.9945 | 0.0055 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 76 | 7 |
| No. of Shares | 38,556,847 | 4,104 |
| % of Voted Shares | 99.9894 | 0.0106 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 25,804,882 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 25,804,882 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 25,804,882 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 6 - Tier 2 |
||
| Description |
To approve the continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 9 |
| No. of Shares | 12,740,965 | 15,104 |
| % of Voted Shares | 99.8816 | 0.1184 |
| Result | Accepted | |
10. Ordinary Resolution 7 -Tier 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 70 | 9 |
| No. of Shares | 12,740,965 | 15,104 |
| % of Voted Shares | 99.8816 | 0.1184 |
| Result | Accepted | |
11. Ordinary Resolution 8 - Tier 2 |
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| Description |
To approve the continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 8 |
| No. of Shares | 12,741,965 | 14,104 |
| % of Voted Shares | 99.8894 | 0.1106 |
| Result | Accepted | |
Announcement Info
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 01 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-01122021-00008 |
| Corporate Action ID | MY211201MEET0008 |