FSBM

0.175

(%)

GENERAL MEETINGS: Outcome of Meeting

FSBM HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2026
Time 03:00 PM

Venue(s) 
Ringgit Room 3, Level 2, St. Regis Kuala Lumpur,

No. 6, Jalan Stesen Sentral 2, Kuala Lumpur Sentral,

50470 Kuala Lumpur,

W. P. Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of FSBM Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Forty-First Annual General Meeting ("41st AGM") dated 27 April 2026 were duly passed by the shareholders of the Company present at the 41st AGM held on Friday, 26 June 2026 at 3.00 p.m.

 

The results of the poll were validated by KMZ & Co., the independent scrutineer appointed by the Company.

 

A copy of the voting results is attached herewith.

 

This announcement is dated 26 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of Directors' fees amounting to RM191,090.91 for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 22
No. of Shares 119,884,219 43,494
% of Voted Shares 99.9637 0.0363
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Tan Wan Yen as Director who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 20
No. of Shares 127,748,320 19,493
% of Voted Shares 99.9847 0.0153
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Ng Yew Soon as Director who retires by rotation in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 19
No. of Shares 127,751,720 15,993
% of Voted Shares 99.9875 0.0125
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Cheong Chen Khan as Director who retires in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 122 19
No. of Shares 127,751,820 15,993
% of Voted Shares 99.9875 0.0125
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Lee Lin Fong as Director who retires in accordance with Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 19
No. of Shares 127,727,919 15,993
% of Voted Shares 99.9875 0.0125
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint the Company's Auditors for the ensuing financial year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 18
No. of Shares 127,752,820 14,993
% of Voted Shares 99.9883 0.0117
Result Accepted

7. Ordinary Resolution 7

Description 
Renewal of authority for Directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 119 21
No. of Shares 127,721,520 16,293
% of Voted Shares 99.9872 0.0128
Result Accepted



Please refer attachment below.

Attachments

FSBM - poll results 41st AGM.pdf
55.8 kB



Announcement Info

Company Name FSBM HOLDINGS BERHAD
Stock Name FSBM
Date Announced 26 Jun 2026
Category General Meeting
Reference Number GMA-25062026-00018
Corporate Action ID MY260625MEET0017


View original announcement