GENERAL MEETINGS: Outcome of Meeting
| FITTERS DIVERSIFIED BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Feb 2026 |
| Time | 10:00 AM |
| Venue(s) |
Wisma FITTERS, No. 1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur, WP Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of FITTERS Diversified Berhad (“Company”) is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Thirty-Ninth Annual General Meeting (“39th AGM") of the Company dated 31 December 2025 were duly passed by the shareholders of the Company by way of poll via voting at the 39th AGM held today.
The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.
The Audited Financial Statements for the financial period ended 31 August 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 39th AGM of the Company under Agenda 1. Please refer to the attachment for the details of the outcome.
This announcement is dated 27 February 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM300,000 for the period commencing from the date immediately after the 39th AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 6 |
| No. of Shares | 1,508,409,330 | 8,521 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Sok One A/L Esen as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 4 |
| No. of Shares | 1,508,416,896 | 955 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Tan Chor How Christopher as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 6 |
| No. of Shares | 1,508,416,696 | 1,155 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Pang Siaw Sian as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 5 |
| No. of Shares | 1,508,416,796 | 1,055 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint LTTH 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 | |
| Voted | For | Against |
| No. of Shareholders | 46 | 4 |
| No. of Shares | 1,508,416,896 | 955 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 4 |
| No. of Shares | 1,508,416,896 | 955 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 27 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-27022026-00005 |
| Corporate Action ID | MY260227MEET0004 |