News


General Meetings: Outcome Of Meeting

BackMay 25, 2023
Type of Meeting General
Indicator Outcome of Meeting
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

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 Fourteenth Annual General Meeting ("14th AGM") dated 26 April 2023 were passed by way of poll at the 14th AGM held on Thursday, 25 May 2023.

 

Details of the results of the polling in respect of all the resolutions at the 14th 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


1. 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
Voted For Against
No. of Shareholders 38 1
No. of Shares 261,553,654 140
% of Voted Shares 99.9999 0.0001
Result Accepted

2. 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
Voted For Against
No. of Shareholders 40 0
No. of Shares 323,426,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 40 0
No. of Shares 323,426,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 40 0
No. of Shares 323,426,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 40 0
No. of Shares 323,426,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 38 0
No. of Shares 89,657,738 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 40 0
No. of Shares 323,426,794 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 25 May 2023
Category General Meeting
Reference Number GMA-22052023-00017
Corporate Action ID MY230522MEET0016

Attachments

  1. 14th_AGM_-_Poll_Results.pdf (Size: 235,482 bytes)