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GENERAL MEETINGS: Outcome of Meeting

FARLIM GROUP (MALAYSIA) BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2022
Time 11:00 AM

Venue(s)
Online Meeting Platform	at https://meeting.boardroomlimited.my

provided by Boardroom Share Registrars Sdn. Bhd.

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Outcome of Meeting

Farlim Group (Malaysia) Bhd. (Farlim) is pleased to announce that all of the proposed six Resolutions as set out in the Notice of the Fortieth Annual General Meeting (AGM) of Farlim dated April 29, 2022 have been duly passed at the AGM held on June 23, 2022.


All of the said Resolutions were voted by poll and the results of the poll were verified by Tricor Business Intelligence & Solutions Sdn. Bhd., the Independent Scrutineer appointed by Farlim.


This announcement is dated June 23, 2022.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors Fees of RM136,800.00 and benefits totalling RM450,000.00 for the period from 1 July 2022 until the conclusion of the Forty-First Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 21
No. of Shares 83,234,502 44,523
% of Voted Shares 99.9465 0.0535
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Encik Khairilanuar Bin Abdul Rahman who retires as Director pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 14
No. of Shares 83,325,722 15,303
% of Voted Shares 99.9816 0.0184
Result Accepted

3. Ordinary Resolution 3

Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 8
No. of Shares 83,340,923 2,502
% of Voted Shares 99.9970 0.0030
Result Accepted

4. Ordinary Resolution 4

Description
To consider proposed approval for the Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 13
No. of Shares 83,325,822 15,203
% of Voted Shares 99.9818 0.0182
Result Accepted

5. Ordinary Resolution 5 - Tier 1

Description
To consider proposed retention of Mr. Koay Say Loke Andrew as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 69,358,480 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 5 - Tier 2

Description
To consider proposed retention of Mr. Koay Say Loke Andrew as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 13
No. of Shares 13,964,942 15,203
% of Voted Shares 99.8913 0.1087
Result Accepted

7. Ordinary Resolution 6 - Tier 1

Description
To consider proposed retention of Encik Khairilanuar Bin Abdul Rahman as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 69,358,480 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 6 - Tier 2

Description
To consider proposed retention of Encik Khairilanuar Bin Abdul Rahman as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 14
No. of Shares 13,967,242 15,303
% of Voted Shares 99.8906 0.1094
Result Accepted



Please refer attachment below.

Attachments

Scrutineer report result.pdf
362.8 kB




Announcement Info

Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 23 Jun 2022
Category General Meeting
Reference Number GMA-17062022-00011
Corporate Action ID MY220617MEET0011




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