GENERAL MEETINGS: Outcome of Meeting
| ABM FUJIYA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Dec 2024 |
| Time | 03:00 PM |
| Venue(s) |
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 Extraordinary General Meeting ("EGM") dated 9 December, 2024 were duly passed by way of poll at the EGM held on Friday, 27 December, 2024.
The results were validated by Commercial Quest Sdn. Bhd. Registration No. 199401025328 (311007-M), the Independent Scrutineer appointed by the Company.
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Voting Results |
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1. ORDINARY RESOLUTION |
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| Description |
PROPOSED SHARE SUBSCRIPTION OF 48 MILLION NEW ORDINARY SHARES IN FUYA ENERGY SDN. BHD. ("FESB") ("SUBSCRIPTION SHARES"), REPRESENTING 40% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF FESB, BY JUJIANG POWER TECHNOLOGY CO. LTD. ("JJ") FOR A TOTAL CASH CONSIDERATION OF RM48.0 MILLION ("PROPOSED SHARE SUBSCRIPTION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 134,933,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ABM FUJIYA BERHAD |
| Stock Name | AFUJIYA |
| Date Announced | 27 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-27122024-00006 |
| Corporate Action ID | MY241227MEET0006 |