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Fibon Berhad
- Notice of Nineteenth (19th) Annual General Meeting
Date of Meeting
29 Oct 2026
Time
10:00 AM
Venue(s)
Venus Hall, Level 6, Prime City Hotel,
86000 Kluang,
Johor
Malaysia
Date of General Meeting Record of Depositors
22 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2026 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a Single-Tier Final Dividend of 1.90 sen per ordinary share for the financial year ended 31 May 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Seri Pang Chee Khiong, who retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datin Pang Nyuk Yin, who retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lee Kok Kah, who retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors fees up to an amount of RM380,400.00 for the period from 30 October 2026 until the next AGM of the Company in year 2027
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors benefits payable up to an amount of RM47,400.00 for the period from 30 October 2026 until the next AGM of the Company in year 2027
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Chong Chee Siong as an Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to Issue Shares pursuant to the Companies Act 2016