News
General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Nov 2018 |
| Time | 10:30 AM |
| Venue |
Function Room |
| Outcome of Meeting |
We are pleased to announce that all propsoed resolutions at the 39th Annual General Meeting of FACB Industries Incorporated Berhad held on 23 November 2018 were passed by way of poll. The Audited Financial Statements for the financial year ended 30 June 2018 together with the Reports of Directors and Auditors thereon were received by the shareholders at the Annual General Meeting. The results of the poll were validated by Bina Management Sdn Bhd, the Scrutineer appointed by the Company. This announcement is dated 23 November 2018. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Resolution 1 To approve payment of Directors' fees and benefits of RM225,240/- for the financial year ended 30 June 2018 |
33,891,181 | 98.451400 | 533,100 | 1.548600 | Carried |
|
Resolution 2 To approve payment of Directors' fees and benefits up to RM349,560/- for the financial year ending 30 June 2019, and for the period 1 July 2019 until the next Annual General Meeting of the Company |
33,891,181 | 98.451400 | 533,100 | 1.548600 | Carried |
|
Resolution 3 To re-elect Dato' Dr. Abdul Razak bin Abdul who is retiring pursuant to Article 80 of the Company's Constitution |
34,424,281 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 4 To re-elect Mr Lim Mun Kee who is retiring pursuant to Article 80 of the Company's Constitution |
34,424,281 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 5 To re-appoint BDO as Auditors of the Company and to authorize the Directors to fix their remuneration |
34,424,281 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 6 Authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016 |
34,424,281 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 7-Tier 1 (Large Holders) Continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director |
21,617,688 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 7-Tier 2 (Other Holders) Continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director |
12,806,593 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 8-Tier 1 (Large Holders) Continuing in office for Dato' Dr. Abdul Razak bin Abdul as an Independent Non-Executive Director |
21,617,688 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 8-Tier 2 (Other Holders) Continuing in office for Dato' Dr. Abdul Razak bin Abdul as an Independent Non-Executive Director |
12,806,593 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 9 Continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director |
34,424,281 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 10 Proposed adoption of new Constitution of the Company |
34,424,281 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 23 Nov 2018 |
| Category | General Meeting |
| Reference Number | GMA-23112018-00008 |