The Board of Directors of FFB wishes to announce that all the following resolutions proposed at the Twenty-First Annual General Meeting of the Company held on 28 June 2013, were decided on show of hands and were duly carried:-
RESOLUTION 1 - ORDINARY
Declaration of a First and Final Dividend of 2.7% (1.35 sen) less 25% income tax and Tax-Exempt Dividend of 13.3% (6.65 sen) per ordinary share in respect of the financial year ended 31 December 2012.
RESOLUTION 2 - ORDINARY
Re-election of Tan Sri A. Razak bin Ramli as Director of the Company.
RESOLUTION 3 - ORDINARY
Re-election of Mr Mac Chung Hui as Director of the Company.
RESOLUTION 4 - ORDINARY
Re-appointment of Tuan Haji Mohamed Taib bin Ibrahim as a Director of the Company.
RESOLUTION 5 - ORDINARY
Re-appointment of Mr Lim Teik Hin as Director of the Company.
RESOLUTION 6 - ORDINARY
Re-appointment of Messrs Crowe Horwath as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
RESOLUTION 7 - ORDINARY
Proposed Renewal of Authority for Share Buy-Back.
RESOLUTION 8 - ORDINARY
Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
RESOLUTION 9 - SPECIAL
Proposed Amendments to the Articles of Association of the Company.
This announcement is dated 28 June 2013.