FCW

1.800

(%)

GENERAL MEETINGS: Outcome of Meeting

FCW HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of FCW Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Seventieth Annual General Meeting of the Company held on 4th September 2025 have been approved by the shareholders by way of poll.

Voting Results

1. 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
Voted For Against
No. of Shareholders 19 4
No. of Shares 143,741,312 1,906
% of Voted Shares 99.9987 0.0013
Result Accepted

2. 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
Voted For Against
No. of Shareholders 19 4
No. of Shares 143,741,312 1,906
% of Voted Shares 99.9987 0.0013
Result Accepted

3. 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
Voted For Against
No. of Shareholders 19 4
No. of Shares 143,741,312 1,906
% of Voted Shares 99.9987 0.0013
Result Accepted

4. 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
Voted For Against
No. of Shareholders 19 4
No. of Shares 143,741,312 1,906
% of Voted Shares 99.9987 0.0013
Result Accepted

5. 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
Voted For Against
No. of Shareholders 19 4
No. of Shares 143,741,312 1,906
% of Voted Shares 99.9987 0.0013
Result Accepted

6. 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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 4
No. of Shares 143,741,312 1,906
% of Voted Shares 99.9987 0.0013
Result Accepted





Announcement Info

Company Name FCW HOLDINGS BERHAD
Stock Name FCW
Date Announced 04 Sep 2025
Category General Meeting
Reference Number GMA-04092025-00004
Corporate Action ID MY250904MEET0004


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