Shareholders Meeting

Twelfth Annual General Meeting

Date of Meeting : 26/09/2023
Time : 03:00 PM

Venue:
Online Remote Meeting Platform
hosted on the TIIH Online System at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia

Farm Fresh Berhad_Notice of the 12th AGMFarm Fresh Berhad_Administrative Guide for the 12th AGM Farm Fresh Berhad_Form of Proxy for the 12th AGMFarm Fresh Berhad_12th AGM Polling ResultsFarm Fresh Berhad_12th AGM Minutes
Extraordinary General Meeting

Date of Meeting : 10/05/2023
Time : 04:30 PM

Venue:
Online Remote Meeting Platform
hosted on the TIIH Online System at https://tiih.online or
https://tiih.com.my (Domain registration number D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia

Farm Fresh Berhad_Notice of EGMFarm Fresh Berhad_Administrative Guide for EGMFarm Fresh Berhad_Proxy Form (For EGM)Farm Fresh Berhad_Circular to ShareholdersFarm Fresh Berhad_EGM Polling Results Farm Fresh Berhad_EGM Minutes