| 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