GENERAL MEETINGS: Outcome of Meeting
| ABM FUJIYA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Jun 2024 |
| Time | 01:30 PM |
| Venue(s) |
The Conference Room, Lot 859, Section 66, Lorong Pangkalan, Off Jalan Pangkalan, Pending Industrial Estate, 93450 Kuching, Sarawak, Malaysia |
| Outcome of Meeting | The Board of Directors of ABM FUJIYA BERHAD are pleased to announce that all resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") dated 30 April, 2024 were duly passed by way of poll at the AGM held on Wednesday, 5 June, 2024.
The results were validated by Commercial Quest Sdn. Bhd. Registration No. 199401025328 (311007-M), the Independent Scrutineer appointed by the Company.
A copy of the results of the AGM is attached for reference.
This announcement is dated 5 June, 2024 |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect YBhg. Datin Dyg Horieh Binti Abg Zainuddin who retires in accordance with Clause 87 of the Company's Constitution and who being eligible offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 135,488,998 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect YBhg. Dato' Tay Tze How who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 135,318,996 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect YBhg. Dato' Tay Tze Poh who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 135,318,998 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Mr Sim Chong Hong who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 135,488,998 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To approve the payment of Directors' Fees of up to RM 213,000 and Directors' other benefits up to RM40,000 for the financial year ending 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 135,488,998 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To re-appoint Messs. KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 135,488,998 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Proposed Retention of Mr Sim Chong Hong as Independent Non-Executive Director "THAT subject to the passing of Resolution 4, Mr Sim Chong Hong who has served the Board as Independent Non-Executive Director of the Company for more than nine (9) years since 4 June 2015, be and is hereby retained as Independent Non-Executive Director of the Company through a two-tier voting process until the conclusion of the next AGM." |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 135,488,998 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
("the Act") and waiver of pre-emptive rights.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 135,488,998 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ABM FUJIYA BERHAD |
| Stock Name | AFUJIYA |
| Date Announced | 05 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-05062024-00020 |
| Corporate Action ID | MY240605MEET0017 |