News
General Meetings: Outcome Of Meeting
BackMay 23, 2019
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 May 2019 |
| Time | 10:00 AM |
| Venue |
Greens II Function Room, Main Wing at Level 1 |
| 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 Tenth Annual General Meeting ("10th AGM") dated 24 April 2019 were passed by way of poll at the 10th AGM held on Thursday, 23 May 2019.
Details of the results of the polling in respect of all the resolutions at the 10th 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
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 Approval on the payment of Directors’ fees and benefits of RM138,000 for the period from this 10th Annual General Meeting until the next Annual General Meeting of the Company. |
123,408,711 | 99.981000 | 23,800 | 0.019000 | Carried |
|
Ordinary Resolution 2 Re-election of Datin Goh Poi Eong as Director of the Company pursuant to Article 85 of the Company’s Constitution. |
123,918,911 | 99.989000 | 13,600 | 0.011000 | Carried |
|
Ordinary Resolution 3 Re-election of Datin Sim Swee Yoke as Director of the Company pursuant to Article 85 of the Company’s Constitution. |
123,918,911 | 99.989000 | 13,600 | 0.011000 | Carried |
|
Ordinary Resolution 4 Re-appointment of Messrs BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
123,918,911 | 99.989000 | 13,600 | 0.011000 | Carried |
|
Ordinary Resolution 5 Approval on the continuation of office for Leow Ming Fong @ Leow Min Fong as an Independent Non-Executive Chairman. |
123,918,911 | 99.989000 | 13,600 | 0.011000 | Carried |
|
Ordinary Resolution 6 Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
123,932,511 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 7 Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
25,611,211 | 99.947000 | 13,600 | 0.053000 | Carried |
|
Special Resolution Proposed Alteration of the Existing Memorandum and Articles of Association by Replacing with a New Constitution. |
123,932,511 | 100.000000 | 0 | 0.000000 | Carried |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 23 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-15052019-00021 |
Attachments
- Poll_Result_of_10th_AGM_-_23.05.2019.pdf (Size: 256,058 bytes)