Reference is made to the Notice of the Extraordinary General Meeting ('EGM') of the Company dated 17 May 2021 and the announcement on a full lockdown in Malaysia starting from 1 June 2021 to 14 June 2021 ('FMCO') by the Government of Malaysia on 28 May 2021.

As a result of the implementation of the FMCO, the Securities Commission Malaysia has further revised its Guidance Note and FAQs on the conduct of General Meetings for Listed Issuers ('the Revised Guidance Note and FAQ') to state that effective 1 June 2021, when a listed issuer conducts its general meeting during FMCO, the listed issuer is only allowed to conduct a fully virtual general meeting where all meeting participants including the Chairperson of the meeting, board members, senior management and shareholders are required to participate in the meeting online. Physical gatherings no matter how small are prohibited.

According to the Revised Guidance Note and FAQ, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of the Companies Act 2016 provided that the online platform is located in Malaysia.

The Board of Directors of Freight, having given due consideration to the above, wishes to inform that the venue of the EGM shall be changed from the Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia to the online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via its website at https://tiih.online.

Apart from the change in venue, all information in the Notice of the EGM of the Company dated 17 May 2021 and the Administrative Guide to the EGM issued on 17 May 2021 remains unchanged.

Shareholders are advised to refer to the notifications or announcements made by the Company in the following manner from time to time for any changes to the administration of the EGM that may be necessitated by changes to the directives, safety and precautionary requirements and guidelines prescribed by the Government of Malaysia, the Ministry of Health, the Malaysian National Security Council, Securities Commission Malaysia and/or other relevant authorities:

  1. Announcements published on the Company's website at http://fmgloballogistics.listedcompany.com/newsroom.html; and
  2. Announcements released to Bursa Malaysia Securities Berhad.

This announcement is dated 31 May 2021.


Announcement Info

Company Name FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name FREIGHT
Date Announced 31 May 2021
Category General Announcement for PLC
Reference Number GA1-31052021-00021

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Disclaimer

FM - Freight Management Holdings Bhd published this content on 31 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2021 05:35:04 UTC.