News
General Meetings: Outcome Of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Nov 2019 |
| 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 23rd Annual General Meeting held on 25 November 2019 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 25 November 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1: To approve the payment of Directors’ fees for the financial year ending 30 June 2020 to be paid monthly in arrears. |
68,835,613 | 99.995900 | 2,856 | 0.004100 | Carried |
|
Ordinary Resolution 2: To approve the payment of Directors’ benefits. |
68,835,613 | 99.995900 | 2,856 | 0.004100 | Carried |
|
Ordinary Resolution 3: To re-elect Chew Chong Keat as Director of the Company |
104,211,182 | 91.442200 | 9,752,856 | 8.557800 | Carried |
|
Ordinary Resolution 4: To re-elect Chua Tiong Hock as Director of the Company. |
171,398,796 | 94.616200 | 9,752,856 | 5.383800 | Carried |
|
Ordinary Resolution 5: To re-elect Tengku Nurul Azian Binti Tengku Shahriman as Director of the Company. |
181,148,796 | 99.998400 | 2,856 | 0.001600 | Carried |
|
Ordinary Resolution 6: To re-elect Soh Chin Teck as Director of the Company. |
181,148,796 | 99.998400 | 2,856 | 0.001600 | Carried |
|
Ordinary Resolution 7: To re-appoint Crowe Malaysia PLT as Auditors of the Company. |
181,148,796 | 99.998400 | 2,856 | 0.001600 | Carried |
|
Ordinary Resolution 8: Proposed Renewal of Shareholders’ Mandate for RRPT. |
101,816,234 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 9: Proposed Renewal of Shareholders’ Mandate for Share Buy-Back. |
181,151,652 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 10: Proposed Authority to Issue and Allot Shares. |
181,151,652 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 25 Nov 2019 |
| Category | General Meeting |
| Reference Number | GMA-19112019-00012 |