News

General Meetings: Notice Of Meeting

BackOct 29, 2025

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Forty Sixth Annual General Meeting
Date of Meeting	10 Dec 2025
Time	03:00 PM

Venue(s)	Function Room, Bukit Unggul Country Club Lot PT 2180-2182, Mukim Dengkil Daerah Sepang, 43807 Dengkil Selangor Malaysia
Date of General Meeting Record of Depositors	01 Dec 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2025 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 RM350,000/- from the date of the Forty Sixth Annual General Meeting until the conclusion of the following Annual General Meeting of the Company.
Shareholder's Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Puan Sri Lee Chou Sarn, the Director who is retiring pursuant to regulation 21.2 of the Company's Constitution.
Shareholder's Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr Leong Choong Wah, 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-appoint BOD 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 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	29 Oct 2025
Category	General Meeting
Reference Number	GMA-28102025-00007
Corporate Action ID	MY251028MEET0007

Attachments