| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Forty Third 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 2022 |
| 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 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2022 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 RM292,000/- for the period 1 December 2022 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 Datuk Wan Kassim bin Ahmed, 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 Mr Chen Yiy Fon, 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 (Tier 1) |
|
| 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 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 |
9. Ordinary Resolution 7 (Tier 1) |
|
| 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 |
10. Ordinary Resolution 7 (Tier 2) |
|
| 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 |
11. Ordinary Resolution 8 (Tier 1) |
|
| Description |
To approve the continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 8 (Tier 2) |
|
| Description |
To approve the continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 27 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-26102022-00024 |
| Corporate Action ID | MY221026MEET0024 |
Attachments