News
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Forty First Annual General Meeting The meeting will be conducted on a fully virtual basis through live streaming and online remote voting |
| Date of Meeting | 02 Dec 2020 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue: Centennial Business Suites, Level 25 Tower 2, Etiqa Twins, 11 Jalan Pinang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 24 Nov 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 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 RM252,460/- for the period 2 December 2020 until the conclusion of the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Mr Chen Yiy Fon, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Mr Lim Mun Kee, the Director who is retiring pursuant to Article 21.2 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| 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 |
6. Ordinary Resolution 5 |
|
| Description |
To approve the authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the continuing in office for Datuk Wan Kassim bin Ahmed as an Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To approve the continuing in office for Dato' Dr. Abdul Razak bin Abdul as an Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To approve the continuing in office for Mr Lim Mun Kee as an Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 28 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-27102020-00024 |
| Corporate Action ID | MY201027MEET0023 |
Attachments
- FACBII_-_Notice_of_AGM_and_Administrative_Guide.pdf (Size: 368,228 bytes)