[FFB] General Meeting on 25-Sep-2024
Stock
Announcement Date
30-Jul-2024
Reference No.
GMA-26072024-00002
Corporate Action ID
MY240726MEET0002
Type
General Meeting
Date & Time
25-Sep-2024 14:30
Depositor Date
13-Sep-2024
Venue
Online meeting platform at https://conveneagm.my/farmfreshagm2024
(Domain Registration Number registered with MYNIC - D6A475992)
Description
Farm Fresh Berhad - Notice of the Thirteenth Annual General Meeting ("13th AGM").
FFB - Notice of 13th AGM and Administrative Guide.pdf
FFB - Notice of 13th AGM and Administrative Guide.pdf
Outcome
The Board of Directors of Farm Fresh Berhad ("FFB" or "the Company") is pleasedto announce that all resolutions set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 31 July2024wereduly passed by the shareholders of the Company by way of poll at the 13th AGM held on Wednesday, 25 September 2024.
The results of the poll were validated by TGS TW PLT, the Independent Scrutineer appointed by the Company.
This announcement is dated 25September2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 180 | 38 |
| No. of Shares | 1,576,545,501 | 59,431,388 |
| % of Voted Shares | 96.3672 | 3.6328 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of a final single-tier dividend of 1.20 sen per ordinary share for the financial year ended 31 March 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 204 | 8 |
| No. of Shares | 1,635,904,462 | 1,417 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Directors' fees of up to RM550,000.00 per annum for the period from 1 April 2024 to the next Annual General Meeting of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 171 | 33 |
| No. of Shares | 879,070,763 | 21,849 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| 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 1 April 2024 to the next AGM of the Company to be held in 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 169 | 36 |
| No. of Shares | 879,016,461 | 81,151 |
| % of Voted Shares | 99.9908 | 0.0092 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 196 | 17 |
| No. of Shares | 1,634,612,426 | 584,953 |
| % of Voted Shares | 99.9642 | 0.0358 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 171 | 41 |
| No. of Shares | 1,219,829,412 | 416,062,467 |
| % of Voted Shares | 74.5666 | 25.4334 |
| Result | Accepted | |
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