News
General Meetings: Outcome Of Meeting
BackNov 25, 2025
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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 29th Annual General Meeting ("29th AGM") dated 27 October 2025 were duly passed by way of poll at the 29th AGM of the Company held earlier today.
The results of the poll were validated by Scruitneer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 25 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 117,461,101 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 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 26 November 2025 until the next annual general meeting of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 0 |
| No. of Shares | 117,461,101 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 48 | 1 |
| No. of Shares | 343,973,767 | 1,822,000 |
| % of Voted Shares | 99.4731 | 0.5269 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 48 | 1 |
| No. of Shares | 343,973,767 | 1,822,000 |
| % of Voted Shares | 99.4731 | 0.5269 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 47 | 2 |
| No. of Shares | 344,188,767 | 1,607,000 |
| % of Voted Shares | 99.5353 | 0.4647 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 48 | 1 |
| No. of Shares | 343,973,767 | 1,822,000 |
| % of Voted Shares | 99.4731 | 0.5269 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 45 | 4 |
| No. of Shares | 343,921,069 | 1,874,698 |
| % of Voted Shares | 99.4579 | 0.5421 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | Proposed Renewal of Shareholders' Mandate for Share Buy-Back. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 1 |
| No. of Shares | 345,765,569 | 30,198 |
| % of Voted Shares | 99.9913 | 0.0087 |
| Result | Accepted | |
Announcement Info
| Company Name | FM GLOBAL LOGISTICS HOLDINGS BERHAD |
| Stock Name | FM |
| Date Announced | 25 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-25112025-00002 |
| Corporate Action ID | MY251125MEET0002 |