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Seventieth Annual General Meeting (70th AGM) of FCW Holdings Berhad "the Company".
Date of Meeting
04 Sep 2025
Time
11:00 AM
Venue(s)
Tournament Room, Ground Floor, West Lobby
Kuala Lumpur Golf & Country Club
No. 10, Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
26 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company for the financial year ended 31 March 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Thor Poh Seng, a Director retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Lim Lai Sam, a Director retiring in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Woo Hin Weng, a Director retiring in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Lee Yu-Jin, a Director retiring in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 2
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of total Directors' fees of RM179,000.00 in respect of the financial year ended 31 March 2025.