| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Forty Fourth Annual General Meeting The Meeting will be conducted on a fully virtual basis through live streaming and online remote voting |
| Date of Meeting | 29 Nov 2023 |
| 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 |
| Date of General Meeting Record of Depositors | 21 Nov 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve a final single-tier dividend of 1.7 sen per ordinary share for the financial year ended 30 June 2023. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve payment of Directors' fees and benefits up to RM292,000/- from 29 November 2023 until the conclusion of the following Annual General Meeting of the Company. |
| 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-elect Mr Leong Choong Wah, the Director who is retiring pursuant to Article 21.9 of the Company's Constitution. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Mr Michael Lai Kai Jin, the Director who is retiring pursuant to Article 21.9 of the Company's Constitution. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-elect Mr Tee Meng Kwang, the Director who is retiring pursuant to Article 21.9 of the Company's Constitution. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| 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 |
9. Ordinary Resolution 8 |
|
| 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 |
Please refer attachment below.
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 27 Oct 2023 |
| Category | General Meeting |
| Reference Number | GMA-26102023-00024 |
| Corporate Action ID | MY231026MEET0024 |
Attachments