[FARLIM] EGM on 15-Jan-2025

Stock
[FARLIM]: FARLIM GROUP (M) BHD
Announcement Date
17-Dec-2024
Reference No.
GMA-04112024-00004
Corporate Action ID
MY241104MEET0004
Type
EGM
Date & Time
15-Jan-2025 10:00
Depositor Date
08-Jan-2025
Venue
Melati 1, 2 & 3, Dorsett Grand Subang Jalan SS 12/1 47500 Subang Jaya Selangor Darul Ehsan
Description
FARLIM GROUP (MALAYSIA) BHD. ("FARLIM" or "the Company") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Farlim - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Farlim Group (Malaysia) Bhd. ("the Company") is pleased to announce that the resolutionas prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated December 18, 2024 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.

Please refer to the attachment for the details of the outcome.
This announcement is dated January 15, 2025.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL BY FARLIM (PERAK) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF FARLIM, OF A LEASEHOLD HOUSING SCHEME WITH INDIVIDUAL TITLE ISSUED CONSISTING OF 1,201 PIECES OF INDIVIDUAL LEASEHOLD TITLES, 3 PIECES OF TENAGA NASIONAL BERHAD SUBSTATION LEASEHOLD TITLES AND 1 PIECE OF SISTEM SUIS UTAMA TAPAK PENCAWANG ELEKTRIK LEASEHOLD TITLE, HELD UNDER TITLE NO. HSD 16599 TO 17802 & 183566, LOT NO. PT 21779 TO PT 22982 & PT 24754, MUKIM OF TEJA, DISTRICT OF KAMPAR, STATE OF PERAK TOGETHER WITH RESERVED LAND FOR INFRASTRUCTURE, UTILITIES, AMENITIES AND SERVICES, MEASURING TOTAL GROSS LAND AREA OF APPROXIMATELY 39.174 HECTARES (96.800 ACRES), FOR A TOTAL CASH CONSIDERATION OF RM33,000,000 ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 91,414,515 120
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz

2025-01-15

Meeting Outcome

Extraordinary General Meeting on 15-Jan-2025.

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