News
General Meetings: Outcome Of Meeting
BackMay 23, 2024
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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 15th Annual General Meeting ("15th AGM") dated 24 April 2024 were passed by way of poll at the 15th AGM held on Thursday, 23 May 2024.
Details of the results of the polling in respect of all the resolutions at the 15th AGM are set out below.
The results of the poll, which has been verified by the Independent Scrutineer, Asia Securities Sdn Bhd, is attached. |
Voting Results |
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1. Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 48 | 1 |
| No. of Shares | 328,593,076 | 4,200 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
2. Resolution 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 | 1 |
| No. of Shares | 328,593,076 | 4,200 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
3. Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 48 | 1 |
| No. of Shares | 328,593,076 | 4,200 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
4. Resolution 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 | 48 | 1 |
| No. of Shares | 328,593,076 | 4,200 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
5. Resolution 5 - Tier 1 |
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| Description | Authority for Datin Sim Swee Yoke to Continue in Office as Independent Non-Executive Director. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 232,769,056 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 5 - Tier 2 |
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| Description | Authority for Datin Sim Swee Yoke to Continue in Office as Independent Non-Executive Director. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 6 |
| No. of Shares | 84,268,420 | 4,855,200 |
| % of Voted Shares | 94.5523 | 5.4477 |
| Result | Accepted | |
7. Resolution 6 |
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| Description | Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 95,824,020 | 4,200 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
8. Resolution 7 |
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| 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 | 48 | 2 |
| No. of Shares | 328,133,146 | 504,200 |
| % of Voted Shares | 99.8466 | 0.1534 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 23 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-20052024-00007 |
| Corporate Action ID | MY240520MEET0007 |
Attachments
- 15th_AGM_-_Poll_Results_20240523.pdf (Size: 391,258 bytes)