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GENERAL MEETINGS: Notice of Meeting

FARLIM GROUP (MALAYSIA) BHD

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

- NOTICE OF FORTY-SECOND ("42nd") ANNUAL GENERAL MEETING
Date of Meeting 26 Jun 2024
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 20 Jun 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. 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 2024 until the conclusion of the Forty-Third Annual General Meeting.
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 2

Description
To re-elect Mr. Lim Chu Dick who retires as a Director pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 3

Description
To re-elect Encik Amran Bin Ahmad who retires as a Director pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 4

Description
To re-elect Miss Koay Hooi Lynn who retires as a Director pursuant to Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting

6. ORDINARY RESOLUTION 5

Description
To re-elect Tan Sri Dato' Seri Lim Gait Tong who retires as a Director pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting

7. ORDINARY RESOLUTION 6

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. ORDINARY RESOLUTION 7

Description
To approve the proposed authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. ORDINARY RESOLUTION 8 (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

10. ORDINARY RESOLUTION 8 (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



Please refer attachment below.




Announcement Info

Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 24 Apr 2024
Category General Meeting
Reference Number GMA-16042024-00001
Corporate Action ID MY240416MEET0001



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