• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

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


GENERAL MEETINGS: Outcome of Meeting

FORMOSA PROSONIC INDUSTRIES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 May 2024
Time 10:00 AM

Venue(s)
Online Meeting Platform via TIIH Online website at

https://tiih.online or https://tiih.com.my provided by

Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Outcome of Meeting

The Board of Directors of Formosa Prosonic Industries Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the 36th Annual General Meeting ("AGM") of the Company dated 24 April 2024 and tabled at the said AGM held on 24 May 2024 were duly passed by the shareholders by way of poll. 

 

The results of the poll of the 36th AGM of the Company were validated by Asia Securities Sdn Bhd, the independent Scrutineer appointed by the Company.

 

The results of the poll are set out below.

 

This announcement is dated 24 May 2024.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors Fees in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 28
No. of Shares 105,164,698 72,602
% of Voted Shares 99.9310 0.0690
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors benefits of up to RM1,200,000 for the financial period from 1 July 2024 to 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 41
No. of Shares 105,032,688 210,612
% of Voted Shares 99.7999 0.2001
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Shih Chao Yuan who is retiring in accordance with Clause 117 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 17
No. of Shares 105,154,598 81,302
% of Voted Shares 99.9227 0.0773
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Mr Leong Ngai Seng who is retiring in accordance with Clause 124 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 249 20
No. of Shares 104,603,798 632,102
% of Voted Shares 99.3993 0.6007
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Ms Goh Saw Tin who is retiring in accordance with Clause 124 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 251 18
No. of Shares 104,666,998 568,902
% of Voted Shares 99.4594 0.5406
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 252 18
No. of Shares 105,188,378 53,222
% of Voted Shares 99.9494 0.0506
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 250 20
No. of Shares 105,193,418 44,482
% of Voted Shares 99.9577 0.0423
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 248 21
No. of Shares 35,885,378 96,222
% of Voted Shares 99.7326 0.2674
Result Accepted



Please refer attachment below.

Attachments

Poll Results - 36th AGM.pdf
560.7 kB




Announcement Info

Company Name FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name FPI
Date Announced 24 May 2024
Category General Meeting
Reference Number GMA-24052024-00002
Corporate Action ID MY240524MEET0002



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X