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Fibon Berhad
- Notice of Eighteenth (18th) Annual General Meeting
Date of Meeting
24 Oct 2025
Time
10:00 AM
Venue(s)
Venus Hall, Level 6, Prime City Hotel,
86000 Kluang, Johor
Malaysia
Date of General Meeting Record of Depositors
16 Oct 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2025 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a Single-Tier Final Dividend of 1.10 sen per ordinary share for the financial year ended 31 May 2025
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Pang Fok Seng, who retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datin Lim Wai Kiew, who retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mazlan Bin Awang, who retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees up to an amount of RM370,600.00 for the period from 25 October 2025 until the next AGM of the Company in year 2026.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors' benefits payable up to an amount of RM47,400.00 for the period from 25 October 2025 until the next AGM of the Company in year 2026.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016