FARLIM

0.150

FARLIM GROUP (MALAYSIA) BHD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	FARLIM GROUP (MALAYSIA) BHD. ("FARLIM" or "the Company") - NOTICE OF EXTRAORDINARY GENERAL 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

Date of General Meeting Record of Depositors

01 Sep 2026

Resolutions

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

Please refer attachment below.