FARLIM

0.230

-0.005 (-2.1%)

GENERAL MEETINGS: Notice of Meeting

FARLIM GROUP (MALAYSIA) BHD

Type of Meeting General
Indicator Notice of Meeting
Description
FARLIM GROUP (MALAYSIA) BHD.
 - NOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING
Date of Meeting 24 Sep 2020
Time 11:00 AM

Venue(s)
No. 2-8, Bangunan Farlim,

Jalan PJS 10/32, Taman Sri Subang,

46150 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 10 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 December 2019 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 totalling RM450,000.00 for the period from 1 July 2020 until the conclusion of the Thirty-Ninth Annual General Meeting.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Koay Say Loke Andrew who retires pursuant to Clause 106 of the Company's Constitution. 
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Miss Adlina Hasni Binti Zainol Abidin who retires pursuant to Clause 106 of the Company's Constitution.  
Shareholder’s Action For Voting

5. 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

6. 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

7. Ordinary Resolution 6

Description
Proposed Renewal of Share Buy-Back up to 10% of the total number of issued shares of the Company
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed retention of Mr. Koay Say Loke Andrew as Independent Director. 
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed retention of Encik Khairilanuar Bin Abdul Rahman as Independent Director.
Shareholder’s Action For Voting

10. Special Resolution

Description
Proposed alterations to the Constitution of the Company
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

FGMB Notice of 38th AGM.pdf
50.9 kB




Announcement Info

Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 26 Jun 2020
Category General Meeting
Reference Number GMA-24062020-00042
Corporate Action ID MY200624MEET0042