News
General Meetings: Outcome Of Meeting
BackDec 15, 2022
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Dec 2022 |
| Time | 10:00 AM |
|
Venue(s) |
Ballroom V, Main Wing Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
The Board of Directors of Focus Point Holdings Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 23 November 2022, was duly passed by the shareholders at the EGM of Company held earlier today, 15 December 2022.
The resolution was voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.
|
Voting Results |
||
1. Special Resolution |
||
| Description |
Proposed Alteration of the Constitution of the Company by replacing with a new Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 231,455,018 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 15 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-13122022-00006 |
| Corporate Action ID | MY221213MEET0006 |
Attachments
- Polling_Result.pdf (Size: 207,999 bytes)