GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| FEDERAL INTERNATIONAL HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Due to the Covid-19 outbreak and part of the safety measures, the Company has decided that the Thirty-Seventh Annual General Meeting be conducted on a fully virtual basis via remote participation through live stream and online voting.
|
| Date of Meeting |
17 Dec 2020 |
| 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
|
| Date of General Meeting Record of Depositors |
10 Dec 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 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 18 December 2020 until the next Annual General Meeting of the Company to be held in the year 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Choy Wai Hin who is retiring in accordance with Clause 120 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Choy Wai Ceong who is retiring in accordance with Clause 120 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Choy Yuin Yi who is retiring in accordance with Clause 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect James Shii Lihton who is retiring in accordance with Clause 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Ng Chee Kwong who is retiring in accordance with Clause 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint 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.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Retention of Tuan Haji Hussein Bin Hamzah as an Independent Non- Executive Director.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Retention of Encik Mohd Arif Bin Mastol as an Independent Non- Executive Director.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 13
|
| Description |
Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Total Number of Issued Shares of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
FEDERAL INTERNATIONAL HOLDINGS BERHAD
|
| Stock Name |
FIHB |
| Date Announced |
01 Dec 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-23112020-00013 |
| Corporate Action ID |
MY201027MEET0019 |