GENERAL MEETINGS: Outcome of Meeting
| FAST ENERGY HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jun 2025 |
| Time | 03:00 PM |
| Venue(s) |
Menara Lien Hoe, Lot 4.1, 4th Floor, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Fast Energy Holdings Berhad ("FEHB" or "the Company") is pleased to announce that the Special Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 8 May 2025 was duly passed by the shareholders of the Company at the EGM of the Company held on today, 23 June 2025 by way of voting on poll.
The results of the poll were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 23 June 2025. |
Voting Results |
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1. SPECIAL RESOLUTION |
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| Description |
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF FAST ENERGY HOLDINGS BERHAD ("FEHB" OR THE "COMPANY") OF RM100.00 MILLION PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 3 |
| No. of Shares | 65,345,164 | 222 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
Announcement Info
| Company Name | FAST ENERGY HOLDINGS BERHAD |
| Stock Name | FAST |
| Date Announced | 23 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-18062025-00002 |
| Corporate Action ID | MY250618MEET0002 |