FARLIM

0.155

(%)

GENERAL MEETINGS: Outcome of Meeting

FARLIM GROUP (MALAYSIA) BHD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 09 Sep 2026
Time 02:00 PM

Venue(s) 
Level 3, The Corner Club Penang

32, Jalan Kelawai

10250 Georgetown

Penang

Malaysia

Outcome of Meeting

The Board of Directors of Farlim Group (Malaysia) Bhd. ("the Company") is pleased to announce that the resolution as set out in the notice of the Extraordinary General Meeting ("EGM") of the Company dated August 12, 2026 was duly passed by the shareholders of the Company by way of poll at the EGM 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 September 9, 2026.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED VARIATION FOR THE UTILISATION OF PROCEEDS RAISED FROM THE DISPOSAL OF GOPENG LAND BY FARLIM (PERAK) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FARLIM GROUP (MALAYSIA) BHD ("FARLIM" OR "COMPANY"), WHICH WAS COMPLETED ON 10 JUNE 2025 ("DISPOSAL") ("PROPOSED VARIATION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 92,895,633 1
% of Voted Shares 99.9999 0.0000
Result Accepted



Please refer attachment below.

Attachments

FGMB - EGM poll results.pdf
135.7 kB



Announcement Info

Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 09 Sep 2026
Category General Meeting
Reference Number GMA-28082026-00003
Corporate Action ID MY260828MEET0003


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