News
General Meetings: Notice Of Meeting
BackOct 24, 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 27th Annual General Meeting ("AGM") The 27th 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 | 23 Nov 2023 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue The Vertical, Connexion Conference & Event Centre The Vertical, Pinnacle 3 (Level M1), Bangsar South City No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 14 Nov 2023 |
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 2023 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 2024, 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 up to an aggregate amount of RM80,000 for the period from 23 November 2023 until the next annual general meeting of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Yang Heng Lam 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 Ong Looi Chai 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 Francis Lee Fook Wah who is retiring pursuant to Clause 130 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 |
Please refer attachment below.
Announcement Info
| Company Name | FM GLOBAL LOGISTICS HOLDINGS BERHAD |
| Stock Name | FM |
| Date Announced | 24 Oct 2023 |
| Category | General Meeting |
| Reference Number | GMA-23102023-00021 |
| Corporate Action ID | MY231023MEET0020 |
Attachments
- FMGL_Notice_of_27th_AGM_and_Administrative_Guide_20231024.pdf (Size: 341,324 bytes)