General Meeting

07/12/2018

GENERAL MEETINGS: Outcome of Meeting

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 Dec 2018
Time 03:30 PM
Venue 
LEVEL P1, MENARA CHOY FOOK ON, NO. 1B, JALAN YONG SHOOK LIN, 46050 PETALING JAYA, SELANGOR DARUL EHSAN.
Outcome of Meeting 
The Board of Directors of FEDERAL INTERNATIONAL HOLDINGS BERHAD (formerly known as Federal Furniture Holdings (M) Berhad)("FIHB") is pleased to announce that the resolutions as set out in the Notice of Thirty-Fifth Annual General Meeting ("35th AGM") of FIHB dated 31 October 2018 were duly passed by way of poll at the 35th 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:-

This announcement is dated 7 December 2018.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1

To approve the payment of Directors Fees and benefit payable of an amount not exceeding RM330,000/- from 1 July 2018 until the date of the next Annual General Meeting of the Company to be held in the year 2019.
45,242,580 100.000000 0 100.000000 Carried 
Resolution 2

To re-elect Dato Dr. Choy Fook On who is retiring in accordance with Article 98 of the Companys Articles of Association.
39,100,018 100.000000 0 100.000000 Carried 
Resolution 3

To re-elect Encik Mohd Arif Bin Mastol who is retiring in accordance with Article 98 of the Companys Articles of Association.
45,242,580 100.000000 0 0.000000 Carried 
Resolution 4

To re-appoint Messrs. Baker Tilly Monteiro Heng as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
45,242,580 100.000000 0 0.000000 Carried 
Resolution 5

Authority to issue shares pursuant to the Companies Act 2016.
45,242,580 100.000000 0 0.000000 Carried 
Resolution 6 (Tier 1)
(Large shareholders)

Retention of Tuan Haji Hussein Bin Hamzah as an Independent Non- Executive Director.
35,152,238 100.000000 0 0.000000 Carried 
Resolution 6 (Tier 2)
(Other shareholders)

Retention of Tuan Haji Hussein Bin Hamzah as an Independent Non- Executive Director.
10,090,342 100.000000 0 0.000000 Carried 
Resolution 7

Retention of Encik Mohd Arif Bin Mastol as an Independent Non- Executive Director.
45,242,580 100.000000 0 100.000000 Carried 
Resolution 8

Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (Proposed Renewal of Existing Shareholders Mandate).
10,090,342 100.000000 0 0.000000 Carried 
Resolution 9

Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (Proposed New Shareholders Mandate).
10,090,342 100.000000 0 0.000000 Carried 
Resolution 10

Proposed Renewal of Authority for Share Buy Back of up to 10% Of the Total Number of Issued Shares of the Company.
45,242,580 100.000000 0 0.000000 Carried



Announcement Info

Company Name FEDERAL INTERNATIONAL HOLDINGS BERHAD
Stock Name FIHB
Date Announced 07 Dec 2018
Category General Meeting
Reference Number GMA-07122018-00008


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