GENERAL MEETINGS: Outcome of Meeting
| FACB INDUSTRIES INCORPORATED BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2025 |
| Time | 03:00 PM |
| Venue(s) |
Function Room, Bukit Unggul Country Club Lot PT 2180-2182, Mukim Dengkil Daerah Sepang, 43807 Dengkil Selangor Malaysia |
| Outcome of Meeting | We are pleased to announce that all proposed resolutions at the 46th Annual General Meeting of FACB Industries Incorporated Berhad held on 10 December 2025 were passed by way of poll. The results of the poll were validated by the independent scrutineer Lawco Corporate Services Sdn Bhd. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve payment of Directors' fees and benefits up to RM350,000/- from the date of the Forty Sixth Annual General Meeting until the conclusion of the following Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 3 |
| No. of Shares | 74,097,626 | 361,000 |
| % of Voted Shares | 99.5152 | 0.4848 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Puan Sri Lee Chou Sarn, the Director who is retiring pursuant to regulation 21.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 3 |
| No. of Shares | 74,097,626 | 361,000 |
| % of Voted Shares | 99.5152 | 0.4848 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Leong Choong Wah, the Director who is retiring pursuant to regulation 21.2 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 3 |
| No. of Shares | 74,097,626 | 361,000 |
| % of Voted Shares | 99.5152 | 0.4848 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint BOD PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 3 |
| No. of Shares | 74,097,626 | 361,000 |
| % of Voted Shares | 99.5152 | 0.4848 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 3 |
| No. of Shares | 74,097,626 | 361,000 |
| % of Voted Shares | 99.5152 | 0.4848 |
| Result | Accepted | |
Announcement Info
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 10 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-10122025-00001 |
| Corporate Action ID | MY251210MEET0001 |