FCW

1.020

(%)

GENERAL MEETINGS: Outcome of Meeting

FCW HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 24 Jan 2024
Time 11:00 AM

Venue(s) 
Broadcast Venue

29th Floor, Menara JKG

No. 282 Jalan Raja Laut

50350 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of FCW Holdings Berhad ("the Company") is pleased to announce that the resolution tabled at the Extraordinary General Meeting of the Company held on 24 January 2023 were duly approved by the shareholders by way of poll

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ACQUISITION BY URBAN REACH SDN BHD (URBAN REACH), A 55%-OWNED SUBSIDIARY OF FCW, FROM JKB DEVELOPMENT SDN BHD (JKB DEVELOPMENT) OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND HELD UNDER PAJAKAN MUKIM 1029, LOT 30487, JALAN GENTING KELANG, MUKIM OF SETAPAK, DISTRICT OF KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR (LAND) FOR A TOTAL CASH CONSIDERATION OF RM43.08 MILLION (PROPOSED ACQUISITION)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 4
No. of Shares 53,902,704 1,292
% of Voted Shares 99.9976 0.0024
Result Accepted



Please refer attachment below.

Attachments

Poll Result EGM 24.01.2023.pdf
57.9 kB



Announcement Info

Company Name FCW HOLDINGS BERHAD
Stock Name FCW
Date Announced 24 Jan 2024
Category General Meeting
Reference Number GMA-24012024-00004
Corporate Action ID MY240124MEET0004


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