Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

FOCUS DYNAMICS GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 01 Jul 2021
Time 11:00 AM

Venue(s)
Broadcast Venue at

18th Floor, Menara Lien Hoe

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

As a precautionary measure amidst the Covid-19 outbreak, Securities Commission Malaysia had issued a guidance note that during the Covid-19 pandemic where physical distancing and other safety and precautionary measures must be exercised. Hence, Focus Dynamics Group Berhad's ("Focus" or the "Company") Annual General Meeting ("AGM") was conducted fully virtually through live streaming and online remote participation using RPV Facilities from the main venue at 18th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan and the AGM was hosted virtually at https://rebrand.ly/FocusAGM where all meeting participants including Meeting Chairman, Board members and shareholders have participated in the meeting online.

 

Focus wishes to announce that at the AGM of Focus held today, all the Ordinary Resolutions as set out in the Notice of AGM dated 31 May 2021, were duly passed by the shareholders of Focus.

 

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

 

The details of the said results are set out below.

 

This announcement is dated 1 July 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM222,000 for the financial year ending 31 December 2021 payable in arrears after each month of completed service of the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 8
No. of Shares 1,827,125,243 239,493
% of Voted Shares 99.9869 0.0131
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of RM222,000 for the financial year ending 31 December 2022 payable in arrears after each month of completed service of the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 9
No. of Shares 1,825,625,243 1,739,493
% of Voted Shares 99.9048 0.0952
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad, a Director who is retiring by rotation under Clause 135 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 8
No. of Shares 1,824,853,843 2,470,893
% of Voted Shares 99.8648 0.1352
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr. Leow Wey Seng, a Director who is retiring under Clause 137 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 5
No. of Shares 1,827,256,383 68,353
% of Voted Shares 99.9963 0.0037
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Mr. Lim Ming Chang, a Director who is retiring under Clause 137 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 6
No. of Shares 1,827,243,483 81,253
% of Voted Shares 99.9956 0.0044
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint Nexia SSY PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 6
No. of Shares 1,826,177,883 956,853
% of Voted Shares 99.9476 0.0524
Result Accepted

7. Ordinary Resolution 7

Description
To approve the payment of Directors' Benefits amounting to RM29,200 for the period commencing after the date of this AGM to the date of the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 7
No. of Shares 1,827,125,243 199,493
% of Voted Shares 99.9891 0.0109
Result Accepted

8. Ordinary Resolution 8

Description
To retain Mr. Tan Aik Heang as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 6
No. of Shares 1,827,239,048 69,493
% of Voted Shares 99.9962 0.0038
Result Accepted

9. Ordinary Resolution 9

Description
To retain Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 6
No. of Shares 1,827,255,243 69,493
% of Voted Shares 99.9962 0.0038
Result Accepted

10. Ordinary Resolution 10

Description
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 8
No. of Shares 1,823,873,043 3,451,693
% of Voted Shares 99.8111 0.1889
Result Accepted






Announcement Info

Company Name FOCUS DYNAMICS GROUP BERHAD
Stock Name FOCUS
Date Announced 01 Jul 2021
Category General Meeting
Reference Number GMA-01072021-00007
Corporate Action ID MY210701MEET0006




Close