News
General Meetings: Notice Of Meeting
BackApr 25, 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of 14th Annual General Meeting of Focus Point Holdings Berhad |
| Date of Meeting | 25 May 2023 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom V, Main Wing Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 17 May 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To approve the payment of Directors fees and benefits up to RM205,000 for the period from this 14th AGM until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| 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 |
4. Resolution 3 |
|
| Description |
To re-elect Dato' Liaw Choon Liang who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To re-elect Dato' Sri Suriani binti Dato' Ahmad who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| 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 |
7. Resolution 6 |
|
| Description |
Proposed renewal of existing shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description |
Proposed renewal of 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 | 25 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-19042023-00017 |
| Corporate Action ID | MY230419MEET0016 |
Attachments
- FPHB-Notice_of_14th_AGM.pdf (Size: 162,239 bytes)