News
General Meetings: Notice Of Meeting
BackOct 24, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 29th Annual General Meeting ("AGM") |
| Date of Meeting | 25 Nov 2025 |
| Time | 09:30 AM |
| Venue(s) | Room Danau 3, Kota Permai Golf & Country Club No. 1, Jalan 31/100A, Kota Kemuning, Section 31 40460 Shah Alam Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 17 Nov 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2025 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 RM600,000 for the financial year ending 30 June 2026, to be paid monthly in arrears. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' benefits up to an aggregate amount of RM80,000 for the period from 26 November 2025 until the next annual general meeting of the Company. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| 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 |
5. Ordinary Resolution 4 |
|
| 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 |
6. Ordinary Resolution 5 |
|
| 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 |
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 | Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Proposed Renewal of Shareholders' Mandate for Share Buy-Back. |
| 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 2025 |
| Category | General Meeting |
| Reference Number | GMA-21102025-00001 |
| Corporate Action ID | MY251021MEET0001 |
Attachments
- FM_Notice_of_29th_AGM_Administrative_Guide_20251024.pdf (Size: 378,323 bytes)