News
General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2018 |
| Time | 10:00 AM |
| Venue |
Topas Room, The Saujana Hotel Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Freight Management Holdings Bhd ("the Company") is pleased to announce that all the resolutions tabled at the Company's 22nd Annual General Meeting held on 28 November 2018 were duly passed by way of poll.
The results of the poll have been verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company. This announcement is dated 28 November 2018. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1: To approve the payment of Directors' fee for the financial year ended 30 June 2018 |
25,520,336 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 2: To approve the payment of Directors’ fees for the financial year ending 30 June 2019 to be paid monthly in arrears |
25,520,336 | 100.000000 | 0 | 0.000000 | Carried |
| Ordinary Resolution 3: To approve the payment of Directors’ benefits | 25,520,336 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 4: To re-elect Madam Gan Siew Yong as Director of the Company |
91,615,903 | 93.375000 | 6,500,000 | 6.625000 | Carried |
|
Ordinary Resolution 5: To re-elect Mr Aaron Sim Kwee Lein as Director of the Company |
98,115,903 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 6: To re-elect Madam Lau Swee Chin as Director of the Company |
98,115,903 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 7: To re-appoint Crowe Malaysia as Auditors of the Company |
98,115,903 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 8: Proposed Renewal of Shareholders' Mandate |
45,225,624 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 9: Proposed Renewal of Share Buy-Back Authority |
98,115,903 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 10: Authority to issue and allot shares |
98,115,903 | 100.000000 | 0 | 0.000000 | Carried |
|
FIRST TIER: Ordinary Resolution 11: Authority to continue in office as Independent Director - Datuk Dr. Hj Noordin Bin Hj Ab. Razak |
73,536,566 | 100.000000 | 0 | 0.000000 | Carried |
|
SECOND TIER: Ordinary Resolution 11: Authority to continue in office as Independent Director - Datuk Dr. Hj Noordin Bin Hj Ab. Razak |
18,079,337 | 73.555000 | 6,500,000 | 26.445000 | Carried |
|
FIRST TIER: Ordinary Resolution 12: Authority to continue in office as Independent Director - Mr Aaron Sim Kwee Lein |
73,536,566 | 100.000000 | 0 | 0.000000 | Carried |
|
SECOND TIER: Ordinary Resolution 12: Authority to continue in office as Independent Director - Mr Aaron Sim Kwee Lein |
24,579,337 | 100.000000 | 0 | 0.000000 | Carried |
|
Special Resolution: Proposed Adoption of New Constitution |
98,115,903 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 28 Nov 2018 |
| Category | General Meeting |
| Reference Number | GMA-27112018-00002 |