The Board of Malayan Flour Mills Berhad wishes to announce that the following dormant/inactive subsidiary of Malayan Flour Mills Berhad had at its Extraordinary General Meeting held on 28 November 2025, obtained the approval to commence the Member's Voluntary Winding-up pursuant to Section 131(1) of the Labuan Companies Act 1990 applying Section 439(1)(b) of the Companies Act 2016. In this respect, Mr. Yap Wai Bing of Brumby Centre, Lot 42, Jalan Muhibbah, 87000 Federal Territory of Labuan, Malaysia has been appointed to act as the Liquidator of the subsidiary.
| No. |
Company Name |
Incorporation Date |
Group Effective Interest (%) |
Previous Principal Activity Prior To The Winding Up |
| 1. |
MFM Ltd |
25 August 2008 |
100 |
The Company was principally engaged in the trading and hedging activities. The Company ceased operations in 2015 and has remained dormant since then. |
The subsidiary is currently dormant/inactive and has no intention to carry on business or operations in the future. The winding-up is part of Malayan Flour Mills Berhad’s streamlining exercise to reduce the number of dormant/inactive subsidiaries in the Group.
The voluntary winding up of the subsidiary is not expected to have any material impact on the earnings and net assets of Malayan Flour Mills Group for the financial year ending 31 December 2025.
None of the Directors or major shareholders of Malayan Flour Mills Berhad and/or persons connected to them have any interest, direct or indirect, in the said voluntary winding up.
This announcement is dated 28 November 2025.