FIAMMA

1.080

(%)

GENERAL MEETINGS: Outcome of Meeting

FIAMMA HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 May 2026
Time 12:00 PM

Venue(s) 
Stellarium, Level 19, Menara Chin Hin, 8th & Stellar

No. 1, Jalan Naga Emas

57000 Sri Petaling

Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Fiamma Holdings Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of Forty-Third Annual General Meeting ("43rd AGM") dated 16 April 2026, were duly passed by the Company's shareholders by way of poll at the 43rd AGM held on Tuesday, 19 May 2026.

 

All the resolutions were voted by way of poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

This announcement is dated 19 May 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees and benefits payable to Directors of the Company and its
subsidiaries up to an aggregate amount of RM600,000.00 only for the period from 20 May
2026 and up to the date of the next Annual General Meeting ("AGM") of the Company, to
be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 194 24
No. of Shares 146,411,608 23,570
% of Voted Shares 99.9839 0.0161
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Seri Chiau Beng Teik, JP who is retiring pursuant to Clause 95 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 21
No. of Shares 279,495,208 13,970
% of Voted Shares 99.9950 0.0050
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect En. Nordin Bin Ahmad who is retiring pursuant to Clause 95 of the Constitution of the Company, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 21
No. of Shares 279,495,208 13,970
% of Voted Shares 99.9950 0.0050
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs UHY Malaysia 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 206 19
No. of Shares 279,495,148 14,030
% of Voted Shares 99.9950 0.0050
Result Accepted

5. Ordinary Resolution 5

Description 
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 21
No. of Shares 279,457,218 51,960
% of Voted Shares 99.9814 0.0186
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 197 19
No. of Shares 144,116,218 13,960
% of Voted Shares 99.9903 0.0097
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority to the Company to Purchase its Own Ordinary Shares ("Proposed Share Buy-Back")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 206 19
No. of Shares 279,495,218 13,960
% of Voted Shares 99.9950 0.0050
Result Accepted





Announcement Info

Company Name FIAMMA HOLDINGS BERHAD
Stock Name FIAMMA
Date Announced 19 May 2026
Category General Meeting
Reference Number GMA-19052026-00005
Corporate Action ID MY260519MEET0005


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