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General Meetings: Outcome Of Meeting

BackNov 23, 2023
Type of Meeting General
Indicator Outcome of Meeting
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
Outcome of Meeting

The Board of Directors of FM Global Logistics Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice convening the 27th Annual General Meeting ("27th AGM") dated 25 October 2023 were duly passed by way of poll at the 27th AGM of the Company held earlier today.

The results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.

This announcement is dated 23 November 2023.

Voting Results

1. 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 2024, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 25
No. of Shares 16,348,252 218,962
% of Voted Shares 98.6783 1.3217
Result Accepted

2. Ordinary Resolution 2
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
Voted For Against
No. of Shareholders 115 26
No. of Shares 16,348,154 219,060
% of Voted Shares 98.6777 1.3223
Result Accepted

3. Ordinary Resolution 3
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
Voted For Against
No. of Shareholders 127 18
No. of Shares 244,364,350 35,030
% of Voted Shares 99.9857 0.0143
Result Accepted

4. Ordinary Resolution 4
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
Voted For Against
No. of Shareholders 126 19
No. of Shares 243,684,350 715,030
% of Voted Shares 99.7074 0.2926
Result Accepted

5. Ordinary Resolution 5
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
Voted For Against
No. of Shareholders 126 19
No. of Shares 243,684,350 715,030
% of Voted Shares 99.7074 0.2926
Result Accepted

6. 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
Voted For Against
No. of Shareholders 127 18
No. of Shares 243,685,550 713,830
% of Voted Shares 99.7079 0.2921
Result Accepted

7. Ordinary Resolution 7
Description Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 128 17
No. of Shares 244,364,448 34,932
% of Voted Shares 99.9857 0.0143
Result Accepted

8. Special Resolution
Description Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 25
No. of Shares 243,479,370 920,010
% of Voted Shares 99.6236 0.3764
Result Accepted

9. 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
Voted For Against
No. of Shareholders 120 25
No. of Shares 242,876,038 1,523,342
% of Voted Shares 99.3767 0.6233
Result Accepted

 

Announcement Info

Company Name FM GLOBAL LOGISTICS HOLDINGS BERHAD
Stock Name FM
Date Announced 23 Nov 2023
Category General Meeting
Reference Number GMA-22112023-00012
Corporate Action ID MY231122MEET0012