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GENERAL MEETINGS: Outcome of Meeting

FARLIM GROUP (MALAYSIA) BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Jun 2018
Time 10:00 AM
Venue
Holiday Villa, Ivory 12, No. 9, Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

Farlim Group (Malaysia) Bhd. (FARLIM) is pleased to announce that all of the proposed Resolutions 1 to 6 as set out in the Notice of the Thirty-Sixth Annual General Meeting (AGM) of FARLIM dated April 25, 2018 have been duly passed at the AGM held on June 21, 2018.

All of the said Resolutions were voted by poll and the results of the poll were verified by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by FARLIM.

Attached herewith are the details of the poll results.

This announcement is dated June 21, 2018.

 



Please refer attachment below.



Announcement Info

Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 21 Jun 2018
Category General Meeting
Reference Number GMA-19062018-00007



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