FBBHD

0.350

FIBROMAT (M) BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	FIBROMAT (M) BERHAD ("FIBROMAT" OR "THE COMPANY") - NOTICE OF NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Date of Meeting	08 Apr 2024
Time	11:00 AM

Venue(s)

Meeting Room, Lot 2 & 4, Jalan Zuriah 4,

Pusat Perindustrian Zuriah, Mukim Rasa,

44200 Rasa

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

03 Apr 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors and Auditors Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of RM105,000.00 for the financial year ended 31 December 2023.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Mr. Wallace Ng Chun Hou, the Director who retire by rotation pursuant to Clause 95 of the Companys Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Encik Mohd Tarmim Bin Sidek, the Director who retire by rotation pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To approve the authority for Directors to allot and issue shares in the Company.
Shareholder’s Action	For Voting

Please refer attachment below.