News
General Meetings: Notice Of Meeting (Amended Announcement)
BackMay 17, 2021
Amended Announcements
Please refer to the earlier announcement reference number: GMA-14042021-00007
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notification to Shareholders on the Convening of the Fully Virtual Twelfth Annual General Meeting ("12th AGM") of Focus Point Holdings Berhad |
| Date of Meeting | 27 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue 3rd Floor, Unit 7, Jalan PJU 1/37 Dataran Prima 47301 Petaling Jaya, Selangor |
| Date of General Meeting Record of Depositors | 19 May 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. 1 |
|
| Description |
To approve the payment of Directors' fees and benefits up to RM141,750 for the period from this 12th Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. 2 |
|
| Description |
To re-elect Datin Goh Poi Eong who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
| Shareholder’s Action | For Voting |
4. 3 |
|
| Description |
To re-elect Datin Sim Swee Yoke who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
| Shareholder’s Action | For Voting |
5. 4 |
|
| Description |
To re-appoint Messrs BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. 5 (FIRST TIER) |
|
| Description |
Continuing in office as Independent Non-Executive Chairman - Leow Ming Fong @ Leow Min Fong |
| Shareholder’s Action | For Voting |
7. 5 (SECOND TIER) |
|
| Description |
Continuing in office as Independent Non-Executive Chairman - Leow Ming Fong @ Leow Min Fong |
| Shareholder’s Action | For Voting |
8. 6 |
|
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
9. 7 |
|
| Description |
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
10. 8 |
|
| Description |
Proposed shareholders' mandate for the Authority to the Company to purchase its own Shares of up to ten per centum (10%) of the total number of issued shares |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 17 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-16052021-00001 |
| Corporate Action ID | MY210414MEET0007 |
Attachments
- FPB_-_Notification_of_Change_of_Mode_of_Meeting_for_12th_AGM.pdf (Size: 192,481 bytes)