FARLIM

0.180

-0.005 (-2.7%)

GENERAL MEETINGS: Notice of Meeting

FARLIM GROUP (MALAYSIA) BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
FARLIM GROUP (MALAYSIA) BHD. ("FARLIM" or "the Company")

- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 15 Jan 2025
Time 10:00 AM

Venue(s)
Melati 1, 2 & 3, Dorsett Grand Subang

Jalan SS 12/1

47500 Subang Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 08 Jan 2025

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED DISPOSAL BY FARLIM (PERAK) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF FARLIM, OF A LEASEHOLD HOUSING SCHEME WITH INDIVIDUAL TITLE ISSUED CONSISTING OF 1,201 PIECES OF INDIVIDUAL LEASEHOLD TITLES, 3 PIECES OF TENAGA NASIONAL BERHAD SUBSTATION LEASEHOLD TITLES AND 1 PIECE OF SISTEM SUIS UTAMA TAPAK PENCAWANG ELEKTRIK LEASEHOLD TITLE, HELD UNDER TITLE NO. HSD 16599 TO 17802 & 183566, LOT NO. PT 21779 TO PT 22982 & PT 24754, MUKIM OF TEJA, DISTRICT OF KAMPAR, STATE OF PERAK TOGETHER WITH RESERVED LAND FOR INFRASTRUCTURE, UTILITIES, AMENITIES AND SERVICES, MEASURING TOTAL GROSS LAND AREA OF APPROXIMATELY 39.174 HECTARES (96.800 ACRES), FOR A TOTAL CASH CONSIDERATION OF RM33,000,000 ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 17 Dec 2024
Category General Meeting
Reference Number GMA-04112024-00004
Corporate Action ID MY241104MEET0004