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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.