GENERAL MEETINGS: Outcome of Meeting
| FIBROMAT (M) BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Apr 2025 |
| Time | 11:00 AM |
| Venue(s) |
Boardroom, Wisma Fibromat 574, Jalan Samudra Utara 1 Taman Samudra 68100 Batu Caves, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Fibromat (M) Berhad ("Fibromat" or "the Company"), we are pleased to announce that at Fibromat's Tenth Annual General Meeting ("10th AGM") held today, 14 April 2025, the shareholders of Fibromat had approved all resolutions referred to in the Notice of the 10th AGM dated 21 March 2025.
All the resolutions were voted by way of poll and the results of the poll which were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company, are as below.
This announcement is dated 14 April 2025 |
Voting Results |
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1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' Fees of RM121,666 for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 185,783,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
o re-elect Prof. Dr. Fauziah Binti Ahmad, who retire by rotation pursuant to Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 185,783,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Mr. Loo Pak Soon, who retire by rotation pursuant to Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 185,783,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Ms. Chao Kar Po, who retire pursuant to Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 185,783,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Ms. Ilham Binti Umar Thabii, who retire pursuant to Clause 102 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 185,783,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 185,783,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FIBROMAT (M) BERHAD |
| Stock Name | FBBHD |
| Date Announced | 14 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-14042025-00005 |
| Corporate Action ID | MY250414MEET0005 |