FITTERS

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GENERAL MEETINGS: Outcome of Meeting

FITTERS DIVERSIFIED BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 22 Sep 2023
Time 11:30 AM

Venue(s) 
Online meeting platform at https://www.dvote.my

(Domain registration number with MYNIC: D6A434007)

Malaysia

Outcome of Meeting 
The Board of Directors of FITTERS Diversified Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting (“EGM”) of the Company dated 7 September 2023 were duly passed by the shareholders of the Company. The resolutions were voted by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 22 September 2023.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition Ratification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 20
No. of Shares 1,368,886,004 14,003,101
% of Voted Shares 98.9874 1.0126
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Disposal Ratification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 20
No. of Shares 1,368,661,104 14,228,001
% of Voted Shares 98.9711 1.0289
Result Accepted



Please refer attachment below.

Attachments

FITTERS - EGM Poll Result.pdf
221.2 kB



Announcement Info

Company Name FITTERS DIVERSIFIED BERHAD
Stock Name FITTERS
Date Announced 22 Sep 2023
Category General Meeting
Reference Number GMA-20092023-00008
Corporate Action ID MY230920MEET0008


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