L&G

0.115

(%)

GENERAL MEETINGS: Outcome of Meeting

LAND & GENERAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Land & General Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 57th Annual General Meeting of the Company dated 28 August 2020 were duly passed by way of poll today. The result of the poll was verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The result of the poll of the said meeting is as set out below.

 

This announcement is dated 23 September 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 86 22
No. of Shares 1,114,177,116 1,839,514
% of Voted Shares 99.8352 0.1648
Result Accepted

2. 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
Voted For Against
No. of Shareholders 80 28
No. of Shares 1,114,503,765 1,512,865
% of Voted Shares 99.8644 0.1356
Result Accepted

3. 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
Voted For Against
No. of Shareholders 98 10
No. of Shares 1,115,182,476 630,404
% of Voted Shares 99.9435 0.0565
Result Accepted

4. 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
Voted For Against
No. of Shareholders 100 8
No. of Shares 1,115,348,476 464,404
% of Voted Shares 99.9584 0.0416
Result Accepted

5. 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
Voted For Against
No. of Shareholders 98 10
No. of Shares 1,115,397,416 623,464
% of Voted Shares 99.9441 0.0559
Result Accepted

6. 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
Voted For Against
No. of Shareholders 103 6
No. of Shares 1,116,006,066 18,064
% of Voted Shares 99.9984 0.0016
Result Accepted

7. Ordinary Resolution 7

Description
Continuing in Office as Independent Non-Executive Chairman for Dato' Hj Zainal Abidin Putih.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 13
No. of Shares 1,115,333,076 691,054
% of Voted Shares 99.9381 0.0619
Result Accepted

8. Ordinary Resolution 8

Description
Continuing in Office as Independent Non-Executive Director for Dato' Ir Dr A Bakar Jaafar.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 15
No. of Shares 1,110,499,546 5,524,584
% of Voted Shares 99.5050 0.4950
Result Accepted

9. 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
Voted For Against
No. of Shareholders 96 13
No. of Shares 1,115,334,076 690,054
% of Voted Shares 99.9382 0.0618
Result Accepted

10. Ordinary Resolution 10

Description
Continuing in Office as Independent Non-Executive Director for Tengku Maruan Tengku Ariff.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 12
No. of Shares 1,115,333,076 689,054
% of Voted Shares 99.9383 0.0617
Result Accepted

11. Ordinary Resolution 11

Description
Authority to allot shares pursuant to Section 75 and  76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 14
No. of Shares 1,115,370,726 653,404
% of Voted Shares 99.9415 0.0585
Result Accepted

12. 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
Voted For Against
No. of Shareholders 101 8
No. of Shares 1,115,555,126 469,004
% of Voted Shares 99.9580 0.0420
Result Accepted



Please refer attachment below.

Attachments

AGM 2020 polling result.pdf
1.6 MB




Announcement Info

Company Name LAND & GENERAL BERHAD
Stock Name L&G
Date Announced 23 Sep 2020
Category General Meeting
Reference Number GMA-22092020-00018
Corporate Action ID MY200922MEET0018