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FARMIERA BERHAD
Notice of Second Annual General Meeting
Date of Meeting
19 Jun 2026
Time
10:30 AM
Venue(s)
Setia City Convention Centre, Function Room 2, Level 1, No. 1,
Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13,
40170 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors
12 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' Report and Auditors' Report.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of up to RM192,000.00 for the period from 19 June 2026 until the next Annual General Meeting in the year 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' allowances of up to RM32,000.00 for the period from 19 June 2026 until the next Annual General Meeting in the year 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Hong How Seng who retires in accordance with Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Tan Kok Cheong who retires in accordance with Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. For Information
Description
To transact any other business for which due notice shall have been given in accordance with the Company's Constitution and the Companies Act, 2016.