GENERAL MEETINGS: Outcome of Meeting

FIAMMA HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Feb 2019
Time 11:30 AM
Venue
Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Menjalara, 52200 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of Fiamma Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") of the Company dated 28 January 2019 were duly passed by way of poll at the 36th AGM of the Company held on 26 February 2019.

 

The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

 

The results of the poll are set out below.

 

This announcement is dated 26 February 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To declare a final single tier dividend of 2.25 sen per ordinary share in respect of the financial year ended 30 September 2018
183,018,812 100.000000 0 0.000000 Carried
Ordinary Resolution 2
To approve the payment of Directors' fees payable to the Directors of the Company and its subsidiaries amounting to RM788,000 for the financial year ended 30 September 2018
120,347,644 100.000000 0 0.000000 Carried
Ordinary Resolution 3
To approve the payment of benefits payable to Directors of the Company and its subsidiaries up to an aggregate amount of RM200,000 from 26 February 2019 until the conclusion of the next Annual General Meeting of the Company
120,338,644 100.000000 0 0.000000 Carried
Ordinary Resolution 4
To approve the payment of Directors' fees payable to Tan Sri Dato' Azizan Bin Husain and Dr Teh Chee Ghee amounting to RM31,500 for the period from 1 October 2018 to 28 December 2018
183,018,812 100.000000 0 0.000000 Carried
Ordinary Resolution 5
Re-election of Mr Lim Choo Hong as Director
183,017,812 100.000000 0 0.000000 Carried
Ordinary Resolution 6
Re-election of Ms Chin Mee Foon as Director
183,017,812 100.000000 0 0.000000 Carried
Ordinary Resolution 7
Re-election of Mr Chua Choo Eng as Director
183,017,812 100.000000 0 0.000000 Carried
Ordinary Resolution 8
Re-election of Mr Eugene Lee Cheng Hoe as Director
183,008,812 100.000000 0 0.000000 Carried
Ordinary Resolution 9 
To appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
183,018,812 100.000000 0 0.000000 Carried
Ordinary Resolution 10
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares
183,017,812 100.000000 0 0.000000 Carried
Ordinary Resolution 11
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
67,748,744 100.000000 0 0.000000 Carried
Ordinary Resolution 12
Proposed Renewal of Authority to the Company to purchase its own Ordinary Shares
183,017,812 100.000000 0 0.000000 Carried
Special Resolution
Proposed Adoption of New Constitution of the Company
183,017,812 100.000000 0 0.000000 Carried




Announcement Info

Company Name FIAMMA HOLDINGS BERHAD
Stock Name FIAMMA
Date Announced 26 Feb 2019
Category General Meeting
Reference Number GMA-22022019-00001