News
General Meetings: Notice Of Meeting (Amended Announcement)
Amended Announcements
Please refer to the earlier announcement reference number: GMA-26102022-00018
Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
Change of date of Record of Depositors to 17 November 2022 as 18 November 2022 is a declared public holiday. |
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 | 17 Nov 2022 |
Resolutions |
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1. For Information |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Description |
Proposed Renewal of Shareholders' Mandate for Share Buy-Back. |
Shareholder’s Action | For Voting |
9. Special Resolution |
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Description |
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016. |
Shareholder’s Action | For Voting |
10. Ordinary Resolution 8 |
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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 | 15 Nov 2022 |
Category | General Meeting |
Reference Number | GMA-15112022-00001 |
Corporate Action ID | MY221026MEET0018 |
Attachments
- FMGLHB-26th_AGM_Notification_(Change_of_ROD).pdf (Size: 111,445 bytes)