News
General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Dec 2019 |
| Time | 11:00 AM |
| Venue |
Function Room |
| Outcome of Meeting |
We are pleased to announce that all proposed resolutions at the 40th Annual General Meeting of FACB Industries Incorporated Berhad held on 4 December 2019 were passed by way of poll.
The results of the poll were validated by the independent scrutineer Bina Management Sdn Bhd.
This announcement is dated 4 December 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Resolution 1 To approve a final 1 sen single-tier dividend per ordinary share for the financial year ended 30 June 2019 |
38,444,875 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 2 To approve payment of Directors' fees and benefits up to RM252,460/- for the period 5 December 2019 until the conclusion of the next Annual General Meeting of the Company |
38,444,875 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 3 To re-elect Datuk Wan Kassim bin Ahmed who is retiring pursuant to Article 21.2 of the Company's Constitution |
38,444,875 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 4 To re-elect Puan Sri Lee Chou Sarn who is retiring pursuant to Article 21.2 of the Company's Constitution |
38,444,875 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 5 To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
37,939,382 | 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 |
38,444,875 | 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 |
25,804,882 | 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 |
12,639,993 | 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 |
25,804,882 | 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 |
12,639,993 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 9 - Tier 1 (Large Holders) Continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director |
25,804,882 | 100.000000 | 0 | 0.000000 | Carried |
|
Resolution 9 - Tier 2 (Other Holders) Continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director |
12,639,993 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 04 Dec 2019 |
| Category | General Meeting |
| Reference Number | GMA-04122019-00006 |