FARLIM

0.185

(%)

GENERAL MEETINGS: Outcome of Meeting

FARLIM GROUP (MALAYSIA) BHD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Jun 2024
Time	10:00 AM

Venue(s)

Selangor 3, Dorsett Grand Subang

Jalan SS 12/1

47500 Subang Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Farlim Group (Malaysia) Bhd. ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Forty-Second Annual General Meeting ("42nd AGM") of the Company dated April 25, 2024 were duly passed by the shareholders of the Company by way of poll at the 42nd AGM of the Company.
The results of the poll were validated by USearch Corporate Services Sdn. Bhd., the Independent Scrutineer.

Please refer to the attachment for the details of the outcome.
This announcement is dated June 26, 2024.

Voting Results

1. ORDINARY RESOLUTION 1
Description	To approve the payment of Directors' Fees of RM136,800.00 and Benefits totaling RM380,000.00 for the period from 1 July 2024 until the conclusion of the Forty-Third Annual General Meeting.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	82	5
No. of Shares	87,885,835	12,520
% of Voted Shares	99.9858	0.0142
Result	Accepted

2. ORDINARY RESOLUTION 2
Description	To re-elect Mr. Lim Chu Dick who retires as a Director pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	3
No. of Shares	87,947,935	420
% of Voted Shares	99.9995	0.0005
Result	Accepted

3. ORDINARY RESOLUTION 3
Description	To re-elect Encik Amran Bin Ahmad who retires as a Director pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	3
No. of Shares	87,959,935	420
% of Voted Shares	99.9995	0.0005
Result	Accepted

4. ORDINARY RESOLUTION 4
Description	To re-elect Miss Koay Hooi Lynn who retires as a Director pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	4
No. of Shares	87,947,935	12,420
% of Voted Shares	99.9859	0.0141
Result	Accepted

5. ORDINARY RESOLUTION 5
Description	To re-elect Tan Sri Dato' Seri Lim Gait Tong who retires as a Director pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	3
No. of Shares	87,947,935	420
% of Voted Shares	99.9995	0.0005
Result	Accepted

6. ORDINARY RESOLUTION 6
Description	To re-appoint Messrs. 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	86	4
No. of Shares	87,947,935	12,420
% of Voted Shares	99.9859	0.0141
Result	Accepted

7. ORDINARY RESOLUTION 7
Description	To approve the proposed authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	4
No. of Shares	87,959,835	520
% of Voted Shares	99.9994	0.0006
Result	Accepted

8. ORDINARY RESOLUTION 8 (Tier 1)
Description	To approve the retention of Miss Adlina Hasni Binti Zainol Abidin as an Independent Non-Executive Director of the Company.
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

9. ORDINARY RESOLUTION 8 (Tier 2)
Description	To approve the retention of Miss Adlina Hasni Binti Zainol Abidin as an Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	84	5
No. of Shares	18,601,255	620
% of Voted Shares	99.9967	0.0033
Result	Accepted

Please refer attachment below.

Attachments

Polling Results.pdf
357.9 kB

Announcement Info

Company Name	FARLIM GROUP (MALAYSIA) BHD
Stock Name	FARLIM
Date Announced	26 Jun 2024
Category	General Meeting
Reference Number	GMA-14062024-00001
Corporate Action ID	MY240614MEET0001