| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 May 2025 |
| Time | 10:00 AM |
| Venue(s) | Capri by Fraser, Johor Bahru Menara Tiga Serangkai Jalan Tengku Azizah, Kim Teng Park 80300 Johor Bahru, Johor Malaysia |
| Outcome of Meeting |
The Board of Directors of Feytech Holdings Berhad ("the Company") is pleased to inform that the Second Annual General Meeting ("2nd AGM") of the Company was duly convened and held on Wednesday, 28 May 2025.
At the said meeting, all the Six (6) Ordinary Resolutions as per the Notice of the 2nd AGM dated 30 April 2025 were approved by the shareholders by way of poll.
The results of the poll were validated by ASAP, the Independent Scrutineer appointed for the purpose. Please refer to the voting results as per follows for the results of the vote by poll for all the resolutions as per the said Notice.
This announcement is dated 28 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees and benefits amounting to RM212,000 for the financial year ended 31 December 2024. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 671,165,900 | 98,200 |
| % of Voted Shares | 99.9854 | 0.0146 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors' fees and benefits of up to RM500,000 for the period from 1 January 2025 until the conclusion of the next Annual General Meeting. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 671,165,900 | 98,200 |
| % of Voted Shares | 99.9854 | 0.0146 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Connie Go who retire by rotation pursuant to Clause 76(3) of the Company's Constitution. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 1 |
| No. of Shares | 671,166,000 | 98,100 |
| % of Voted Shares | 99.9854 | 0.0146 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To re-elect Leou Thiam Lai who retire by rotation pursuant to Clause 76(3) of the Company's Constitution. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 2 |
| No. of Shares | 668,693,100 | 2,571,000 |
| % of Voted Shares | 99.6170 | 0.3830 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the 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 | 31 | 1 |
| No. of Shares | 671,166,000 | 98,100 |
| % of Voted Shares | 99.9854 | 0.0146 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description | Authority for Directors to allot and issue shares pursuant to Section 75 & 76 of the Companies Act 2016. | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 29 | 3 |
| No. of Shares | 667,080,400 | 4,183,700 |
| % of Voted Shares | 99.3767 | 0.6233 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | FEYTECH HOLDINGS BERHAD |
| Stock Name | FEYTECH |
| Date Announced | 28 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-28052025-00037 |
| Corporate Action ID | MY250528MEET0035 |
