GENERAL MEETINGS: Outcome of Meeting
| JKG LAND BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jul 2020 |
| Time | 10:30 AM |
| Venue(s) |
29th Floor, Menara JKG No. 282, Jalan Raja Laut 50350 Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of JKG Land Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 34th Annual General Meeting ("34th AGM") of the Company dated 30 June 2020 were duly passed by the shareholders at the 34th AGM of the Company held today.
The resolutions were voted by poll and the results of the poll were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the Company.
This announcement is dated 30 July 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees up to an amount of RM228,000.00 from 1 August 2020 until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 5 |
| No. of Shares | 590,597,202 | 159,100 |
| % of Voted Shares | 99.9731 | 0.0269 |
| Result | Accepted | |
2. Ordinary Resolution 2(a) |
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| Description |
To re-elect Dato' Thor Poh Seng who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 3 |
| No. of Shares | 1,172,815,502 | 146,100 |
| % of Voted Shares | 99.9875 | 0.0125 |
| Result | Accepted | |
3. Ordinary Resolution 2(b) |
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| Description |
To re-elect Dato' Sri Tan Han Chuan who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 3 |
| No. of Shares | 941,420,902 | 146,100 |
| % of Voted Shares | 99.9845 | 0.0155 |
| Result | Accepted | |
4. Ordinary Resolution 2(c) |
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| Description |
To re-elect Dato' Ismail Bin Hamzah who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 5 |
| No. of Shares | 1,172,109,402 | 852,200 |
| % of Voted Shares | 99.9273 | 0.0727 |
| Result | Accepted | |
5. Ordinary Resolution 2(d) |
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| Description |
To re-elect Encik Minhat Bin Mion who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 5 |
| No. of Shares | 1,171,809,402 | 852,200 |
| % of Voted Shares | 99.9273 | 0.0727 |
| Result | Accepted | |
6. Ordinary Resolution 3 |
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| Description |
To re-appoint 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 | 44 | 3 |
| No. of Shares | 1,172,815,502 | 146,100 |
| % of Voted Shares | 99.9875 | 0.0125 |
| Result | Accepted | |
Announcement Info
| Company Name | JKG LAND BERHAD |
| Stock Name | JKGLAND |
| Date Announced | 30 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-04062020-00018 |
| Corporate Action ID | MY200604MEET0014 |