FLBHD

0.210

(%)

GENERAL MEETINGS: Outcome of Meeting

FOCUS LUMBER BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2026
Time 10:00 AM

Venue(s) 
Zara Boutique Hotel

Harbour City, Jalan Pantai Baru

Sembulan, 88100 Kota Kinabalu

Malaysia

Outcome of Meeting

The Board of Directors of Focus Lumber Berhad wishes to announce that all the resolutions as set out in the Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") of the Company dated 23 April 2026 were passed by way of poll at the 36th AGM held on Friday, 22 May 2026.

 

The detail of the results of the polling in respect of all the resolutions at the 36th AGM are set out below.

 

The result of the poll, which had been verified by the Independent Scrutineer, Duomatic Corporate Services Sdn Bhd, is attached.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to RM421,200.00 for the period from this 36th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 85,720,109 212
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Nar Chin Keow who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 87,311,309 212
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lin Pei Wen who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 76,916,482 212
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs PKF 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 14 0
No. of Shares 87,311,521 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 87,311,309 212
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own Shares up to ten per centum (10%) of the total number of Issued Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 87,311,309 212
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

Result on voting by poll.pdf
238.8 kB



Announcement Info

Company Name FOCUS LUMBER BERHAD
Stock Name FLBHD
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-20052026-00005
Corporate Action ID MY260520MEET0004


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