General Meeting
10/06/2022GENERAL MEETINGS: Outcome of Meeting
| FRONTKEN CORPORATION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom 2, Eastin Hotel Kuala Lumpur, Level LG, 13, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Frontken Corporation Berhad is pleased to announce that at the Eighteenth Annual General Meeting ("18th AGM") of the Company held on Friday, 10 June 2022, the shareholders of the Company have approved all the resolutions, as set out in the Notice convening the 18th AGM dated 28 April 2022.
The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the poll results are as set out below.
This announcement is dated 10 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Re-election of Mr Gerald Chiu Yoong Chian |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 234 | 95 |
| No. of Shares | 642,166,667 | 169,805,926 |
| % of Voted Shares | 79.0872 | 20.9128 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Re-election of Ms Koh Huey Min |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 342 | 4 |
| No. of Shares | 841,689,339 | 15,254 |
| % of Voted Shares | 99.9982 | 0.0018 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Payment of Directors fees and Benefits |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 274 | 53 |
| No. of Shares | 692,245,245 | 119,398,918 |
| % of Voted Shares | 85.2893 | 14.7107 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Re-appointment of auditors |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 335 | 12 |
| No. of Shares | 799,978,487 | 41,726,106 |
| % of Voted Shares | 95.0427 | 4.9573 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Authority to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 314 | 32 |
| No. of Shares | 776,303,823 | 65,400,770 |
| % of Voted Shares | 92.2300 | 7.7700 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Renewal of Share Buy-Back Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 337 | 8 |
| No. of Shares | 841,564,113 | 99,230 |
| % of Voted Shares | 99.9882 | 0.0118 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Appendix 1.pdf
|
Announcement Info
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 10 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-08062022-00007 |
| Corporate Action ID | MY220608MEET0007 |
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| Date | Title |
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| 10/06/2022 | GENERAL MEETINGS: Outcome of Meeting |
| 13/05/2022 | GENERAL MEETINGS: Notice of Meeting |
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