L&G

0.130

+0.005 (+4%)

GENERAL MEETINGS: Notice of Meeting

LAND & GENERAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Fifty-Seventh (57th) Annual General Meeting ("AGM") of Land & General Berhad
(This AGM will be conducted on a fully virtual basis through live streaming and online remote voting via Remote Participation and Voting Facilities (RPV).)
Date of Meeting 23 Sep 2020
Time 10:00 AM

Venue(s)
Broadcast Venue at Meeting Room TR12-R02

12th Floor, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13

46200 Petaling Jaya,  Selangor

Malaysia

Date of General Meeting Record of Depositors 17 Sep 2020

Resolutions


1. For Information

Description
To receive and adopt the Audited Financial Statements for the financial year ended 31 March 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM489,917 in respect of the financial year ended 31 March 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve Directors' Meeting Allowances to Non-Executive Directors up to an amount of RM118,000 from 24 September 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Low Gay Teck as Director who retires pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tengku Maruan Tengku Ariff as Director who retires pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Chiu Andrew Wah Wai as Director who retires pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
Continuing in Office as Independent Non-Executive Chairman for Dato' Hj Zainal Abidin Putih.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Continuing in Office as Independent Non-Executive Director for Dato' Ir Dr A Bakar Jaafar.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Continuing in Office as Independent Non-Executive Director for Dato' Hj Ikhwan Salim Dato' Hj Sujak.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Continuing in Office as Independent Non-Executive Director for Tengku Maruan Tengku Ariff.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Authority to allot shares pursuant to Section 75 and  76 of the Companies Act, 2016.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LAND & GENERAL BERHAD
Stock Name L&G
Date Announced 27 Aug 2020
Category General Meeting
Reference Number GMA-23082020-00001
Corporate Action ID MY200823MEET0001