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 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

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-Third Annual General Meeting ("43rd AGM") of the Company dated April 21, 2025 were duly passed by the shareholders of the Company by way of poll at the 43rd 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, 2025. 

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 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 5
No. of Shares 91,474,942 7,421
% of Voted Shares 99.9919 0.0081
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Datuk Seri Haji Mohamed Iqbal Bin Kuppa Pitchai Rawther 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 82 2
No. of Shares 91,544,262 101
% of Voted Shares 99.9999 0.0001
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Miss Adlina Hasni Binti Zainol Abidin 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 82 2
No. of Shares 91,518,262 101
% of Voted Shares 99.9999 0.0001
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To reappoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 3
No. of Shares 91,556,142 221
% of Voted Shares 99.9998 0.0002
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To approve the proposed authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 5
No. of Shares 91,548,942 7,421
% of Voted Shares 99.9919 0.0081
Result Accepted

6. ORDINARY RESOLUTION 6 (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

7. ORDINARY RESOLUTION 6 (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 80 3
No. of Shares 22,159,662 221
% of Voted Shares 99.9990 0.0010
Result Accepted



Please refer attachment below.

Attachments

Polling Results.pdf
778.2 kB



Announcement Info

Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 26 Jun 2025
Category General Meeting
Reference Number GMA-19062025-00015
Corporate Action ID MY250619MEET0015


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