FIAMMA

1.080

(%)

GENERAL MEETINGS: Outcome of Meeting

FIAMMA HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 19 May 2026
Time 01:00 PM

Venue(s) 
Stellarium, Level 19, Menara Chin Hin, 8th & Stellar

No. 1, Jalan Naga Emas

57000 Sri Petaling

Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Fiamma Holdings Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 16 April 2026, were duly passed by the Company's shareholders by way of poll at the EGM held on Tuesday, 19 May 2026.

 

All the resolutions were voted by way of poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

This announcement is dated 19 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Ratification of Financial Assistance provided by Fiamma Holdings Berhad ("FHB") to Dawn Land Sdn Bhd ("DLSB") amounting to RM45.96 million and Aricia Sdn Bhd ("ASB") amounting to RM39.56 million, being associates of FHB, for the Joint Ventures between FHB and BKG Development Sdn Bhd ("BDSB") ("RFA")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 21
No. of Shares 155,375,537 15,939
% of Voted Shares 99.9897 0.0103
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Variation to the Utilisation of Proceeds from the Repayment and/or Redemption Sum amounting to RM153.48 million where DLSB and ASB are obligated to repay FHB ("Proposed Variation")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 21
No. of Shares 155,375,537 15,939
% of Voted Shares 99.9897 0.0103
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Joint Venture between FHB and BDSB to undertake a mixed commercial development regulated under the Shareholders' Agreement entered into between FHB, Sinaran Urusjuta Sdn Bhd ("SUSB"), a wholly-owned subsidiary of FHB, and BDSB where BDSB shall subscribe for 1,166,667 ordinary shares in SUSB for a consideration of RM1.17 million, whereby BDSB will also procure SUSB to repay and/or redeem an aggregate amount of RM146.07 million owed by SUSB to FHB ("Proposed SUSB Joint Venture")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 134 21
No. of Shares 155,375,537 15,939
% of Voted Shares 99.9897 0.0103
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Provision of Financial Assistance by FHB to SUSB amounting of up to RM106.87 million for the KLCC 2 Project Development ("Proposed PFA")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 22
No. of Shares 155,375,437 16,039
% of Voted Shares 99.9897 0.0103
Result Accepted





Announcement Info

Company Name FIAMMA HOLDINGS BERHAD
Stock Name FIAMMA
Date Announced 19 May 2026
Category General Meeting
Reference Number GMA-19052026-00006
Corporate Action ID MY260519MEET0006


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