GENERAL MEETINGS: Outcome of Meeting

FAJARBARU BUILDER GROUP BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 14 Dec 2023
Time 10:00 AM

Venue(s)
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort

Jalan Bukit Kiara

Off Jalan Damansara

60000 Kuala Lumpur

Malaysia

Outcome of Meeting
The Board of Directors of Fajarbaru Builder Group Bhd. ("FBG" or "the Company") wishes to announce that the resolutions as set out in the Notice of Annual General Meeting dated 30 October 2023 were duly passed by the shareholders of the Company at the Twenty-Ninth Annual General Meeting of the Company held today. 

All the resolutions were voted by poll and 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 set out below. 

This announcement is dated 14 December 2023.

Voting Results


1. Resolution 1

Description
To re-elect Tan Sri Dato' Sri Chan Kong Choy who retires in accordance with the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 270,894,714 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description
To re-elect Tan Sri Datuk Seri Lau Kuan Kam who retires in accordance with the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 270,984,714 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description
To re-elect Dato' Norasni Binti Ayob who retires in accordance with the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 270,984,714 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description
To re-elect Datuk Yoo Wei How who retires in accordance with the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 270,894,714 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description
To approve the payment of Directors' fees amounting to RM399,000 for the period from the Twenty-Ninth Annual General Meeting until the next Annual General Meeting payable to Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 1
No. of Shares 151,315,958 100
% of Voted Shares 97.2222 2.7778
Result Accepted

6. Resolution 6

Description
To approve the payment of Directors' benefits up to an amount of RM66,000 for the period from the Twenty-Ninth Annual General Meeting until the next Annual General Meeting payable to Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 151,311,958 4,100
% of Voted Shares 91.6667 8.3333
Result Accepted

7. Resolution 7

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 270,894,714 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description
To approve the Authority to Issue Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 270,894,714 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description
To approve the Proposed Renewal of Share Buy-back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 270,890,714 4,000
% of Voted Shares 95.2381 4.7619
Result Accepted






Announcement Info

Company Name FAJARBARU BUILDER GROUP BHD
Stock Name FAJAR
Date Announced 14 Dec 2023
Category General Meeting
Reference Number GMA-14122023-00001
Corporate Action ID MY231214MEET0001


Please refer attachment below.

  1. FBG-29th AGM Voting Results.pdf