GENERAL MEETINGS: Outcome of Meeting

KUMPULAN FIMA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2019
Time 03:00 PM
Venue
Dewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Kumpulan Fima Berhad (“the Company”) wishes to inform that the shareholders of the Company have at the 47th Annual General Meeting (“47th AGM”) held today passed all the resolutions set out in the Notice of 47th AGM dated 29 July 2019 by way of poll. The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the independent Scrutineers appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 28 August 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1

To approve the payment of final dividend of 9.0 sen under the single-tier system in respect of the financial year ended 31 March 2019.
167,587,000 99.999702 500 0.000298 Carried
Ordinary Resolution 2

To re-elect Dato’ Roslan bin Hamir who retires in accordance with Article 102 of the Company’s Constitution.
165,391,325 99.867053 220,175 0.132947 Carried
Ordinary Resolution 3

To re-elect Cik Rozilawati binti Haji Basir who retires in accordance with Article 102 of the Company’s Constitution.
163,970,475 98.821150 1,956,025 1.178850 Carried
Ordinary Resolution 4

To re-elect Dato’ Idris bin Kechot who retires in accordance with Article 84 of the Company’s Constitution.
167,415,125 99.897143 172,375 0.102857 Carried
Ordinary Resolution 5

To re-elect Datuk Anuar bin Ahmad who retires in accordance with Article 84 of the Company’s Constitution.
167,377,125 99.874469 210,375 0.125531 Carried
Ordinary Resolution 6

To approve the payment of Directors’ fees for the Non-Executive Directors of the Company for the ensuing financial year.
116,670,400 99.994772 6,100 0.005228 Carried
Ordinary Resolution 7

To approve the payment of Directors’ fees for the Non-Executive Directors who sit on the Boards of subsidiary companies from 29 August 2019 until the conclusion of the next AGM of the Company.
167,581,400 99.996360 6,100 0.003640 Carried
Ordinary Resolution 8

To approve the payment of Directors’ remuneration (excluding Directors’ fees) to the Non-Executive Directors from 29 August 2019 until the conclusion of the next AGM of the Company.
116,670,400 99.994772 6,100 0.005228 Carried
Ordinary Resolution 9

To appoint Messrs. Ernst & Young, who have given their consent to act as Auditors of the Company in place of the retiring Auditors, Messrs. Hanafiah Raslan & Mohamad and to authorize the Directors to determine their remuneration.
167,587,000 99.999702 500 0.000298 Carried
Ordinary Resolution 10

Proposed shareholders’ mandate for recurrent related party transactions of a revenue or trading nature.
8,621,800 99.994201 500 0.005799 Carried
Ordinary Resolution 11

Proposed renewal of the authority for shares buy-back.
167,555,775 99.999702 500 0.000298 Carried
Ordinary Resolution 12

Proposed retention of Encik Azizan bin Mohd Noor as Independent Non-Executive Director.
164,290,075 98.285420 2,866,025 1.714580 Carried
Ordinary Resolution 13

Proposed retention of Dato’ Rosman bin Abdullah as Independent Non-Executive Director.
164,290,075 98.032416 3,297,425 1.967584 Carried


Please refer attachment below.



Announcement Info

Company Name KUMPULAN FIMA BERHAD
Stock Name KFIMA
Date Announced 28 Aug 2019
Category General Meeting
Reference Number GMA-26082019-00012