General Meeting

06/12/2019

GENERAL MEETINGS: Outcome of Meeting

FEDERAL INTERNATIONAL HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2019
Time 03:30 PM
Venue 
Level P1, Menara Choy Fook On
No. 1B Jalan Yong Shook Lin
Section 7
46050 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting 
The Board of Directors of FEDERAL INTERNATIONAL HOLDINGS BERHAD ("FIHB") is pleased to announce that all the resolutions as set out in the Notice of Thirty-Sixth Annual General Meeting ("36th AGM") of FIHB dated 31 October 2019 were duly passed by way of poll at the 36th 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:-

Voting Results

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

To approve the payment of Directors Fees and benefit payable of an amount not exceeding RM330,000/ from 7 December 2019 until the next Annual General Meeting of the Company to be held in the year 2020.
48,371,846 99.956600 21,000 0.043400 Carried 
Ordinary Resolution 2

To re-elect Datin Tan Geok Foong who retire in accordance with Article 98 of the Companys Articles of Association.
 43,827,204 100.000000 0 0.000000 Carried 
Ordinary Resolution 3

To re-elect Dato Dr. Hj. Abdul Rasid Bin Ab. Malik who retire in accordance with Article 98 of the Companys Articles of Association.
 48,392,846 100.000000 0 0.000000 Carried 
Ordinary Resolution 4

To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
 48,392,846 100.000000 0 0.000000 Carried 
Ordinary Resolution 5 (Tier 1)
(Large shareholders)

The retention of Tuan Haji Hussein Bin Hamzah as an Independent Non- Executive Director.
 35,292,006 100.000000 0 0.000000 Carried 
Ordinary Resolution 5 (Tier 2)
(Other shareholders)

The retention of Tuan Haji Hussein Bin Hamzah as an Independent Non- Executive Director.
 13,100,840 100.000000 0 0.000000 Carried 
Ordinary Resolution 6

The retention of Encik Mohd Arif Bin Mastol as an Independent NonExecutive Director.
 48,392,846 100.000000 0 0.000000 Carried 
Ordinary Resolution 7

Authority to issue shares pursuant to the Companies Act 2016.
 48,377,846 96.969000 15,000 0.031000 Carried 
Ordinary Resolution 8

Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
 37,417,414 100.000000 0 0.000000 Carried 
Ordinary Resolution 9

Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Total Number of Issued Shares of the Company.
 48,392,846 100.000000 0 0.000000 Carried 
Special Resolution

Proposed Adoption of a New Constitution of the Company
 48,392,846 100.000000 0 0.000000 Carried



Announcement Info

Company Name FEDERAL INTERNATIONAL HOLDINGS BERHAD
Stock Name FIHB
Date Announced 06 Dec 2019
Category General Meeting
Reference Number GMA-03122019-00001


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