FAMIERA

0.220

-0.01 (-4.3%)

GENERAL MEETINGS: Outcome of Meeting

FARMIERA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2026
Time 10:30 AM

Venue(s) 
Setia City Convention Centre, Function Room 2, Level 1, No. 1,

Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13,

40170 Shah Alam, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Farmiera Berhad ("the Company") wishes to announce that all Resolutions as set out in the Notice of the Second Annual General Meeting ("2nd AGM") of the Company dated 29 April 2026 Company held on 19 June 2026.


The results of the poll were validated by Usearch Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.


Please refer to the attachment for details of the poll results.


This announcement is dated 19 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of up to RM192,000.00 for the period from 19 June 2026 until the next Annual General Meeting in the year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 346,304,250 12,000
% of Voted Shares 99.9965 0.0035
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' allowances of up to RM32,000.00 for the period from 19 June 2026 until the next Annual General Meeting in the year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 346,304,250 12,000
% of Voted Shares 99.9965 0.0035
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Hong How Seng who retires in accordance with Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 346,466,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Tan Kok Cheong who retires in accordance with Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 346,466,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs 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
Voted For Against
No. of Shareholders 24 1
No. of Shares 346,454,250 12,000
% of Voted Shares 99.9965 0.0035
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 346,466,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Farmiera Berhad-2nd AGM Poll Result.pdf
328.3 kB



Announcement Info

Company Name FARMIERA BERHAD
Stock Name FAMIERA
Date Announced 19 Jun 2026
Category General Meeting
Reference Number GMA-19062026-00009
Corporate Action ID MY260619MEET0009


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