News
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Tricor Business Centre, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Freight Management Holdings Bhd ("the Company") is pleased to announce that the shareholders of the Company had approved the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 May 2021 at the EGM held on 1 June 2021, which was conducted via the Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via its website at https://tiih.online, as announced by the Company on 31 May 2021. The ordinary resolution was passed by way of poll and results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company. This announcement is dated 1 June 2021. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Bonus Issue of 279,222,415 New Ordinary Shares in Freight Management Holdings Bhd. on the basis of 1 Bonus Share for every 1 Existing Share held on an Entitlement Date to be determined and announced later |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 110 | 8 |
| No. of Shares | 123,582,995 | 14,545 |
| % of Voted Shares | 99.9882 | 0.0118 |
| Result | Accepted | |
Announcement Info
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 01 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-01062021-00005 |
| Corporate Action ID | MY210601MEET0003 |