| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Forty Fifth Annual General Meeting The Meeting will be conducted on a fully virtual basis through live streaming and online remote voting |
| Date of Meeting | 09 Dec 2024 |
| Time | 03:00 PM |
| 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 | 28 Nov 2024 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2024 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 2.0 sen per ordinary share for the financial year ended 30 June 2024. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To approve payment of Directors' fees and benefits up to RM350,000/- from 9 December 2024 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 Mr Chen Yiy Fon, the Director who is retiring pursuant to regulation 21.2 of the Company's Constitution. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Mr Tee Meng Kwang, the Director who is retiring pursuant to regulation 21.2 of the Company's Constitution. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| 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 |
7. Ordinary Resolution 6 |
|
| Description | To approve the authority to issue shares pursuant to Sections 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 | 28 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-28102024-00014 |
| Corporate Action ID | MY241028MEET0014 |
Attachments