FIBRO

0.770

(%)

GENERAL MEETINGS: Outcome of Meeting

FIBROMAT (M) BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Jun 2026
Time 10:00 AM

Venue(s) 
RUANG ACARA UJANA ILMU,

MENARA MATRADE,

JALAN SULTAN HAJI AHMAD SHAH,

50480 KUALA LUMPUR

Malaysia

Outcome of Meeting

The Board of Directors of Fibromat (M) Berhad ("Fibromat" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of Eleventh Annual General Meeting ("11th AGM"), were approved by the shareholders by way of poll at the 11th AGM of the Company held on Wednesday, 10 June 2026 at 10.00 a.m.

 

The results of the poll was validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

 

The poll results is attached herewith.

 

This announcement is dated 10 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of RM236,750 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 137,643,097 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits up to RM355,000 from 1 January 2026 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 137,643,097 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ng Kian Boon retiring in accordance with Clause 89 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 136,858,197 784,900
% of Voted Shares 99.4298 0.5702
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Mohd Tarmim Bin Sidek retiring in accordance with Clause 89 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 8
No. of Shares 4,619,201 133,023,896
% of Voted Shares 3.3559 96.6441
Result Rejected

5. Ordinary Resolution 5

Description 
To re-elect Mr. Ng Chun Yew retiring in accordance with Clause 95 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 137,643,097 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 137,643,097 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To authorise the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 137,643,097 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Fibromat_Poll Result_20260610.pdf
63.6 kB



Announcement Info

Company Name FIBROMAT (M) BERHAD
Stock Name FIBRO
Date Announced 10 Jun 2026
Category General Meeting
Reference Number GMA-10062026-00014
Corporate Action ID MY260610MEET0014


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