FARLIM

0.165

(%)

GENERAL MEETINGS: Outcome of Meeting

FARLIM GROUP (MALAYSIA) BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2026
Time 10:00 AM

Venue(s) 
Melati 1, 2 & 3, Dorsett Grand Subang

Jalan SS 12/1

47500 Subang Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Farlim Group (Malaysia) Bhd. ("the Company") is pleased to announce that all the resolutions as set out in the notice of Forty-Fourth Annual General Meeting ("44th AGM") of the Company dated April 28, 2026 were duly passed by the shareholders of the Company by way of poll at the 44th AGM of the Company.


The results of the poll were validated by USearch Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

Please refer to the attachment for the details of the outcome.


This announcement is dated June 24, 2026.

 

Voting Results

1. 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 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 208 16
No. of Shares 92,676,139 104,810
% of Voted Shares 99.8870 0.1130
Result Accepted

2. ORDINARY RESOLUTION 2

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
Voted For Against
No. of Shareholders 215 11
No. of Shares 92,829,439 1,510
% of Voted Shares 99.9984 0.0016
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Encik Amran Bin Ahmad who retires as a Director pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 10
No. of Shares 92,854,639 310
% of Voted Shares 99.9997 0.0003
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To reappoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 11
No. of Shares 92,759,839 95,110
% of Voted Shares 99.8976 0.1024
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To approve the proposed authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 11
No. of Shares 92,848,639 6,310
% of Voted Shares 99.9932 0.0068
Result Accepted

6. ORDINARY RESOLUTION 6 (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
Voted For Against
No. of Shareholders 1 0
No. of Shares 69,358,480 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. ORDINARY RESOLUTION 6 (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
Voted For Against
No. of Shareholders 214 12
No. of Shares 23,458,059 410
% of Voted Shares 99.9983 0.0017
Result Accepted



Please refer attachment below.

Attachments

FARLIM - Poll Results.pdf
88.1 kB



Announcement Info

Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 24 Jun 2026
Category General Meeting
Reference Number GMA-18062026-00021
Corporate Action ID MY260618MEET0021


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