GENERAL MEETINGS: Notice of Meeting
| FEDERAL INTERNATIONAL HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Federal International Holdings Berhad ("FIHB")
- Notice of Thirty-Eighth Annual General Meeting ("38th AGM")
The 38th AGM of FIHB will be conducted through a virtual meeting platform via https://meeting.boardroomlimited.my from the Broadcast Venue
|
| Date of Meeting |
28 Dec 2021 |
| Time |
03:30 PM |
| Venue(s) |
Broadcast Venue
12 Floor, Menara Symphony,
No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Online Platform provided by Boardroom
Share Registrars Sdn. Bhd. at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC-D6A357657)
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Dec 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' Fees and benefit payable amounting to RM420,000/- payable to the Directors from 29 December 2021 until the date of the next AGM of the Company to be held in the year 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Dr. Choy Fook On, who is retiring in accordance with Clause 120 of the Company's Constitution, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Tuan Haji Hussein Bin Hamzah, who is retiring in accordance with Clause 120 of the Company's Constitution, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Encik Mohd Arif Bin Mastol, who is retiring in accordance with Clause 120 of the
Company's Constitution, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the
conclusion of the next AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6 (Tier 1)
|
| Description |
Retention of Tuan Haji Hussein Bin Hamzah as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6 (Tier 2)
|
| Description |
Retention of Tuan Haji Hussein Bin Hamzah as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Retention of Encik Mohd Arif Bin Mastol as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 9
|
| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a
Revenue and/or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 10
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue and/or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 11
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its own Shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
FEDERAL INTERNATIONAL HOLDINGS BERHAD
|
| Stock Name |
FIHB |
| Date Announced |
28 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-25102021-00016 |
| Corporate Action ID |
MY211025MEET0015 |