GENERAL MEETINGS: Outcome of Meeting
| FIBROMAT (M) BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Feb 2025 |
| Time | 11:00 AM |
| Venue(s) |
Boardroom, Wisma Fibromat 574, Jalan Samudra Utara 1 Taman Samudra 68100 Batu Caves, Selangor Malaysia |
| Outcome of Meeting | On behalf of the Board of Directors of Fibromat (M) Berhad ("Fibromat" or "the Company"), wishes to annpunce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 5 February 2025 were duly passed at the EGM of the Company held earlier today.
The voting on the resolutions were carried out by way of poll and the results were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
Details of the results of the poll on the resolutions are set out below.
Thsi announcement is dated 28 February 2025.
|
Voting Results |
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1. SPECIAL RESOLTION |
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| Description |
PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 185,783,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 1 |
||
| Description |
DR. FAUZIAH BINTI AHMAD (INDEPENDENT NON-EXECUTIVE CHAIRPERSON) TO BE ALLOCATED WITH UO TO 150,000 ISSUE SHARES |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 185,783,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 2 |
||
| Description |
MOHD TARMIM BIN SIDEK (EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 400,000 ISSUE SHARES |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 182,867,098 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 3 |
||
| Description |
NG CHUN HOU (EXECUTIVE DIRECTOR) TO BE ALLOCATED UP TO 1,200,000 ISSUE SHARES |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 2,916,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 4 |
||
| Description |
CHAO KAR PO (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 20,000 ISSUE SHARES |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 185,783,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. ORDIANRY RESOLUTION 5 |
||
| Description |
LOO PAK SOON (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 150,000 ISSUE SHARES |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 185,783,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 6 |
||
| Description |
ILHAM BINTI UMAR THABII (INDEPENDENT NON-EXECUTIVE DIRECTOR) TO BE ALLOCATED WITH UP TO 20,000 ISSUE SHARES |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 185,783,100 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 7 |
||
| Description |
NG CHUN YEW (PERSON CONNECTED WITH NG KIAN BOON AND NG CHUN HOU) TO BE ALLOCATED WITH UP TO 400,000 ISSUE SHARES |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 2,916,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FIBROMAT (M) BERHAD |
| Stock Name | FBBHD |
| Date Announced | 28 Feb 2025 |
| Category | General Meeting |
| Reference Number | GMA-24022025-00008 |
| Corporate Action ID | MY250224MEET0008 |