GENERAL MEETINGS: Outcome of Meeting
| LANDMARKS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jul 2020 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: Tricor Leadership Room Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Landmarks Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Thirty-first Annual General Meeting ("31st AGM") of the Company dated 16 June 2020 were duly passed by the shareholders at the 31st AGM of the Company held earlier today.
All the resolutions were voted on by poll and the results of the poll were validated by Asia Securities Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the poll results are set out below.
This announcement is dated 15 July 2020. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of Directors fees for Landmarks and its subsidiaries amounting to RM338,100.00 for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 58 | 20 |
| No. of Shares | 94,554,008 | 371,106 |
| % of Voted Shares | 99.6091 | 0.3909 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Mr Bernard Chong Lip Tau who retires in accordance with Clause 18.3 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 13 |
| No. of Shares | 97,935,408 | 91,106 |
| % of Voted Shares | 99.9071 | 0.0929 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Mr Mark Wee Liang Yee who retires in accordance with Clause 18.3 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 12 |
| No. of Shares | 97,935,409 | 91,105 |
| % of Voted Shares | 99.9071 | 0.0929 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To re-elect Dato Sri Ramli bin Yusuff who retires in accordance with Clause 18.3 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 12 |
| No. of Shares | 97,935,409 | 91,105 |
| % of Voted Shares | 99.9071 | 0.0929 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-appoint Messrs KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 11 |
| No. of Shares | 97,935,609 | 90,905 |
| % of Voted Shares | 99.9073 | 0.0927 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
Proposed Retention of Mr Bernard Chong Lip Tau as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 14 |
| No. of Shares | 97,933,608 | 92,906 |
| % of Voted Shares | 99.9052 | 0.0948 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Proposed Retention of Mr John Ko Wai Seng as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 14 |
| No. of Shares | 97,933,608 | 92,906 |
| % of Voted Shares | 99.9052 | 0.0948 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Payment of Benefits Payable to Non-Executive Directors under Section 230(1)(b) of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 15 |
| No. of Shares | 94,826,208 | 97,906 |
| % of Voted Shares | 99.8969 | 0.1031 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
Authority to Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 19 |
| No. of Shares | 97,660,408 | 366,106 |
| % of Voted Shares | 99.6265 | 0.3735 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 15 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-13072020-00008 |
| Corporate Action ID | MY200713MEET0008 |