News
General Meetings: Notice of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty-Fifth ("25th") Annual General Meeting ("AGM") The 25th AGM of the Company will be conducted entirely through live streaming from the Broadcast Venue via remote participation. |
| Date of Meeting | 24 Nov 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 |
| Date of General Meeting Record of Depositors | 17 Nov 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' fees up to an aggregate amount of RM480,000 for the financial year ending 30 June 2022, to be paid monthly in arrears. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' benefits amounting to RM80,000 from the date of the forthcoming AGM until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Gan Siew Yong who is retiring pursuant to Clause 125 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Lau Swee Chin who is retiring pursuant to Clause 125 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Special Resolution |
|
| Description |
Proposed Change of Name from "Freight Management Holdings Bhd." to "FM Global Logistics Holdings Berhad". |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 25 Oct 2021 |
| Category | Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016 |
| Reference Number | CS2-22102021-00109 |
Attachments
- FMHB_Notice_of_25th_AGM_and_Administrative_Guide.pdf (Size: 732,022 bytes)