News
General Meetings: Notice Of Meeting
BackApr 23, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 15th Annual General Meeting of Focus Point Holdings Berhad |
| Date of Meeting | 23 May 2024 |
| 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 | 15 May 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 of up to RM246,000 and Directors' benefits of up to RM17,000 for the period from this 15th Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
3. Resolution 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. Resolution 3 |
|
| Description | To re-elect Dr Haliza binti Abdul Mutalib 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-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. Resolution 5 - Tier 1 |
|
| Description | Authority for Datin Sim Swee Yoke to Continue in Office as Independent Non-Executive Director. |
| Shareholder's Action | For Voting |
7. Resolution 5 - Tier 2 |
|
| Description | Authority for Datin Sim Swee Yoke to Continue in Office as Independent Non-Executive Director. |
| Shareholder's Action | For Voting |
8. Resolution 6 |
|
| Description | Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder's Action | For Voting |
9. 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 | 23 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-22042024-00029 |
| Corporate Action ID | MY240422MEET0029 |
Attachments
- FPHB-Notice_of_15th_AGM_20240423.pdf (Size: 105,696 bytes)