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Farm Fresh Berhad - Notice of the Fifteenth Annual General Meeting ("15th AGM")
Date of Meeting
24 Sep 2026
Time
02:30 PM
Venue(s)
Ballroom 2, Connexion Conference & Event Centre
Bangsar South City, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Loi Tuan Ee as Director in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Dr. Quaza Nizamuddin bin A. Hassan Nizam as Director in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Stephen John Watson Hagger as Director in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of a final single-tier dividend of 2.00 sen per ordinary share for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees of up to RM550,000.00 per annum for the period from 25 September 2026 to the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' benefits of up to RM80,000.00 per annum to Non-Executive Chairman and Non-Executive Directors for the period from 25 September 2026 to the next AGM of the Company to be held in 2027.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.