News
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of 26th Annual General Meeting ("AGM") The 26th AGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities at https://tiih.online. |
| Date of Meeting | 28 Nov 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Tricor Business Centre, Gemilang 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 | 18 Nov 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2022 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 RM500,000 for the financial year ending 30 June 2023, 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 Chew Chong Keat 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 Tengku Nurul Azian Binti Tengku Shahriman 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-elect Soh Chin Teck who is retiring pursuant to Clause 125 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back. |
| Shareholder’s Action | For Voting |
9. Special Resolution |
|
| Description |
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 8 |
|
| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Announcement Info
| Company Name | FM GLOBAL LOGISTICS HOLDINGS BERHAD |
| Stock Name | FM |
| Date Announced | 27 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-26102022-00018 |
| Corporate Action ID | MY221026MEET0018 |
Attachments
- FMGL_Notice_of_26th_AGM_and_Administrative_Guide.pdf (Size: 540,121 bytes)