GENERAL MEETINGS: Outcome of Meeting
| FOCUS POINT HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom V, Main Wing, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company up to an aggregate amount of RM350,000.00 for the period from this 17th Annual General Meeting until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 403,062,888 | 305,768 |
| % of Voted Shares | 99.9242 | 0.0758 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Sri Suriani Binti Dato' Ahmad who retires pursuant to Clause 76(3) of the Constitution of the Company, and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 2 |
| No. of Shares | 403,393,055 | 5,601 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datin Sim Swee Yoke who retires pursuant to Clause 76(3) of the Constitution of the Company, and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 9 |
| No. of Shares | 362,006,357 | 41,362,299 |
| % of Voted Shares | 89.7458 | 10.2542 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs BDO 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 | 52 | 3 |
| No. of Shares | 403,392,888 | 5,768 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 12 |
| No. of Shares | 361,647,458 | 41,680,965 |
| % of Voted Shares | 89.6658 | 10.3342 |
| Result | Accepted | |
6. Ordinary Resolution 6 - Tier 1 |
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| Description |
Proposed continuation in office of Datin Sim Swee Yoke as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 308,708,940 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 - Tier 2 |
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| Description |
Proposed continuation in office of Datin Sim Swee Yoke as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 9 |
| No. of Shares | 53,327,417 | 41,362,299 |
| % of Voted Shares | 56.3181 | 43.6819 |
| Result | Accepted | |
8. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 2 |
| No. of Shares | 94,684,115 | 5,601 |
| % of Voted Shares | 99.9941 | 0.0059 |
| Result | Accepted | |
9. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Shareholders' Mandate for the authority to the Company to purchase its own shares up to ten per centum (10%) of the total number of issued shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 3 |
| No. of Shares | 403,392,888 | 5,768 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
10. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Authority for Directors to allot and issue New Ordinary Shares in Focus Point Holdings Berhad ("Focus Point Shares") in relation to the Dividend Reinvestment Plan ("DRP") that provides Shareholders with an option to elect to reinvest their cash dividend in Focus Point Shares.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 4 |
| No. of Shares | 403,086,389 | 312,267 |
| % of Voted Shares | 99.9226 | 0.0774 |
| Result | Accepted | |
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 21 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-20052026-00018 |
| Corporate Action ID | MY260520MEET0017 |