News
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 Malaysia |
| Outcome of Meeting |
We are pleased to announce that all proposed resolutions at the 43rd Annual General Meeting of FACB Industries Incorporated Berhad held on 1 December 2022 were passed by way of poll. The results of the poll were validated by the independent scrutineer Lawco Corporate Services Sdn Bhd.
This announcement is dated 1 December 2022.
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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 RM292,000/- for the period 1 December 2022 until the conclusion of the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 11 |
| No. of Shares | 38,623,089 | 14,102 |
| % of Voted Shares | 99.9635 | 0.0365 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Wan Kassim bin Ahmed, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 8 |
| No. of Shares | 38,619,326 | 17,866 |
| % of Voted Shares | 99.9538 | 0.0462 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Chen Yiy Fon, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 6 |
| No. of Shares | 38,627,128 | 10,064 |
| % of Voted Shares | 99.9740 | 0.0260 |
| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 5 |
| No. of Shares | 38,637,128 | 64 |
| % of Voted Shares | 99.9998 | 0.0002 |
| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 8 |
| No. of Shares | 38,627,106 | 10,086 |
| % of Voted Shares | 99.9739 | 0.0261 |
| Result | Accepted | |
6. Ordinary Resolution 6 (Tier 1) |
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| Description |
To approve the continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director. |
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| 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 6 (Tier 2) |
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| Description |
To approve the continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 9 |
| No. of Shares | 12,814,424 | 17,886 |
| % of Voted Shares | 99.8606 | 0.1394 |
| Result | Accepted | |
8. Ordinary Resolution 7 (Tier 1) |
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| Description |
To approve the continuing in office for Dato' Dr Abdul Razak bin Abdul as an Independent Non-Executive Director. |
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| 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 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 9 |
| No. of Shares | 12,814,424 | 17,886 |
| % of Voted Shares | 99.8606 | 0.1394 |
| Result | Accepted | |
10. Ordinary Resolution 8 (Tier 1) |
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| Description |
To approve the continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director. |
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| 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 | |
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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 9 |
| No. of Shares | 12,814,424 | 17,886 |
| % of Voted Shares | 99.8606 | 0.1394 |
| Result | Accepted | |
Announcement Info
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 01 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-01122022-00006 |
| Corporate Action ID | MY221201MEET0005 |