[FARLIM] General on 24-Jun-2021

Stock
[FARLIM]: FARLIM GROUP (M) BHD
Announcement Date
11-Jun-2021
Type
General
Date & Time
24-Jun-2021 11:00
Depositor Date
10-Jun-2021
Venue
Online meeting platform at https://web.lumiagm.com as provided by our Share Registrar Boardroom Share Registrars Sdn. Bhd.
Description
Notice of Thirty-Ninth Annual General Meeting ("39th AGM") - Change of Broadcast Venue for the 39th AGM of the Company to online meeting platform at https://web.lumiagm.com
FGMB 39th AGM notice of change of venue 14.6.2021.pdf
Outcome

Farlim Group (Malaysia) Bhd. (Farlim) is pleased to announce that all of the proposed sevenResolutionsas set out in the Notice of the Thirty-Ninth Annual General Meeting (AGM) of Farlimdated May 25, 2021have been duly passed at the AGM held on June24, 2021.

All of the said Resolutions were voted by poll and the results of the poll were verified by Tricor Business Services Sdn. Bhd., the Independent Scrutineer appointed by Farlim.

This announcement is datedJune 24, 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees of RM136,800.00 and benefits totalling RM450,000.00 for the period from 1 July 2021 until the conclusion of the Fortieth Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 20
No. of Shares 86,081,615 70,502
% of Voted Shares 99.9182 0.0818
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Dato' Seri Lim Gait Tong who retires pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 10
No. of Shares 86,197,135 5,382
% of Voted Shares 99.9938 0.0062
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Seri Haji Mohamed Iqbal Bin Kuppa Pitchai Rawther who retires pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 12
No. of Shares 86,197,014 5,503
% of Voted Shares 99.9936 0.0064
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint 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 57 10
No. of Shares 86,206,434 3,083
% of Voted Shares 99.9964 0.0036
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed approval for Directors to allot shares pursuant to Section 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 17
No. of Shares 86,153,934 58,423
% of Voted Shares 99.9322 0.0678
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed retention of Mr. Koay Say Loke Andrew as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 13
No. of Shares 86,204,354 5,603
% of Voted Shares 99.9935 0.0065
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed retention of Encik Khairilanuar Bin Abdul Rahman as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 14
No. of Shares 86,204,754 7,603
% of Voted Shares 99.9912 0.0088
Result Accepted

Remark
-
Market Buzz

2024-04-25

Annual Result

Annual Report on 31-Dec-2023.

2024-04-24

Meeting Notice

General Meeting on 26-Jun-2024.

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