FIHB

0.300

(%)

GENERAL MEETINGS: Outcome of Meeting

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 04 Dec 2025
Time 03:00 PM

Venue(s) 
Level P1, Menara Choy Fook On,

No. 1B, Jalan Yong Shook Lin, Section 7,

46050 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting 
The Board of Directors of Federal International Holdings Berhad ("FIHB") is pleased to announce that all the resolutions as set out in the Notice of the Forty-Second Annual General Meeting ("42nd AGM") of FIHB dated 30 October 2025 were duly passed by way of poll at the 42nd AGM of FIHB held today. The results of the poll were validated by TF Lee Lum Associates, the Independent Scrutineer appointed by FIHB. The details of the results of the poll are set out below:-

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable amounting to RM500,000 payable to the Directors from 5 December 2025 until the date of the next Annual General Meeting of the Company to be held in the year 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 35,574,333 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Choy Yuin Yi, who is retiring in accordance with Clause 120 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 73,581,806 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. James Shii Lihton, who is retiring in accordance with Clause 120 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 73,569,198 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ng Chee Kwong, who is retiring in accordance with Clause 120 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 73,581,806 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 73,581,806 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 73,581,806 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 14,046,480 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 73,581,806 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name FEDERAL INTERNATIONAL HOLDINGS BERHAD
Stock Name FIHB
Date Announced 04 Dec 2025
Category General Meeting
Reference Number GMA-04122025-00017
Corporate Action ID MY251204MEET0017


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