News
General Meetings: Outcome Of Meeting
BackMay 27, 2021
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Focus Point Holdings Berhad wishes to announce that all the resolutions as set out in the Notice of Twelfth Annual General Meeting ("12th AGM") dated 28 April 2021 were passed by way of poll at the 12th AGM held on Thursday, 27 May 2021.
Details of the results of the polling in respect of all the resolutions at the 12th AGM are set out below.
The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Berhad, is attached. |
Voting Results |
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1. 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 44 | 11 |
| No. of Shares | 181,104,644 | 1,052 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
2. 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 48 | 8 |
| No. of Shares | 231,286,843 | 603 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 48 | 8 |
| No. of Shares | 231,286,843 | 603 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 50 | 8 |
| No. of Shares | 231,287,293 | 603 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
5. 5 (FIRST TIER) |
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| Description |
Continuing in office as Independent Non-Executive Chairman - Leow Ming Fong @ Leow Min Fong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 180,377,897 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 5 (SECOND TIER) |
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| Description |
Continuing in office as Independent Non-Executive Chairman - Leow Ming Fong @ Leow Min Fong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 9 |
| No. of Shares | 50,908,946 | 753 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
7. 6 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 10 |
| No. of Shares | 231,285,844 | 2,052 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
8. 7 |
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| Description |
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 8 |
| No. of Shares | 50,909,396 | 603 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
9. 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 51 | 6 |
| No. of Shares | 231,287,182 | 414 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 27 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-27052021-00032 |
| Corporate Action ID | MY210527MEET0027 |
Attachments
- FPB_-_Poll_Result_of_12th_AGM_(27.05.2021).pdf (Size: 248,358 bytes)