GENERAL MEETINGS: Outcome of Meeting
| ABM FUJIYA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2025 |
| 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 FUYIYA BERHAD are pleased to announce that Resolutions 1, 2, 3, 4, 5, 7 and 8 as set out in the Notice of the Twenty-First Annual General Meeting (“21st AGM”) dated 30th April, 2025 were duly passed by way of poll at the 21st AGM held on Tuesday, 10th June, 2025.
Messrs KPMG PLT's decision not to seek re-appointment as Auditors for the ensuing year at the 21st AGM. As such Messrs KPMG PLT retired at the conclusion of the 21st AGM. Hence Resolution 6 was withdrawn.
The results were validated by Commercial Quest Sdn. Bhd. Registration No. 199401025328 (311007-M), the Independent Scrutineer appointed by the Company.
This announcement is dated 10th June, 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To re-elect Encik Mohd. Nazrul Hisyam Bin Tengah who retires in accordance with Clause 87 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 | 17 | 0 |
| No. of Shares | 135,513,598 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect YBhg. Dato Sri Tay Ah Ching @ Tay Chin Kin 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 | 17 | 0 |
| No. of Shares | 135,513,598 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Ms Tay Siew Ling who shall retire by rotation in accordance with Clause 80 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 | 17 | 0 |
| No. of Shares | 135,513,598 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr Siaw Min Siong 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 | 17 | 0 |
| No. of Shares | 135,513,598 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the payment of Directors' Fees of up to RM 250,000.00 and Directors' other benefits up to RM40,000.00 for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 135,513,598 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| 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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
7. Resolution 7 |
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| Description |
"THAT 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 | 17 | 0 |
| No. of Shares | 135,513,598 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
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| 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 | 17 | 0 |
| No. of Shares | 135,513,598 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | ABM FUJIYA BERHAD |
| Stock Name | AFUJIYA |
| Date Announced | 10 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-10062025-00032 |
| Corporate Action ID | MY250610MEET0031 |