GENERAL MEETINGS: Outcome of Meeting
| FOCUS DYNAMICS GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2025 |
| Time | 02:30 PM |
| Venue(s) |
Lot 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort, 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Focus Dynamics Group Berhad wishes to announce that the resolutions set out in the Notice of 21st Annual General Meeting (21st AGM) dated 31 July 2025 were duly passed at the 21st AGM held on 27 August 2025.
The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, Symphony Corporate Services Sdn. Bhd.
This announcement is dated 27 August 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM378,000 from the 21st AGM until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 2 |
| No. of Shares | 2,258,033,875 | 67,001,140 |
| % of Voted Shares | 97.1183 | 2.8817 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits amounting to RM21,900 from the 21st AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 2 |
| No. of Shares | 2,258,033,875 | 67,001,140 |
| % of Voted Shares | 97.1183 | 2.8817 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Tang Yee Ling, a Director who is retiring under Clause 135 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 2,325,035,015 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai who is retiring under Clause 137 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 2,325,035,015 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Ng Chee Kin who is retiring under Clause 137 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 2,325,035,015 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Nexia SSY PLT as Auditors of the Company for the financial year ending 31 March 2026 and to authorise the Board of Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 2,325,035,015 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 2,258,035,015 | 67,000,000 |
| % of Voted Shares | 97.1183 | 2.8817 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 1 |
| No. of Shares | 2,132,234,875 | 67,000,000 |
| % of Voted Shares | 96.9535 | 3.0465 |
| Result | Accepted | |
Announcement Info
| Company Name | FOCUS DYNAMICS GROUP BERHAD |
| Stock Name | FOCUS |
| Date Announced | 27 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-27082025-00004 |
| Corporate Action ID | MY250827MEET0004 |