GENERAL MEETINGS: Outcome of Meeting
| GOLDEN LAND BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2020 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue: Conference Room, A-09-03, Empire Tower Empire Subang, Jalan SS16/1 47500 Subang Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Golden Land Berhad is pleased to announce that all resolutions as set out in the Notice of 26th Annual General Meeting ("AGM") of the Company dated 28 October 2020, were duly passed by the Shareholders of the Company at its AGM held today, 27 November 2020.
The resolutions were approved by way of voting on poll, the results of which are as below.
The scrutineer is Commercial Quest Sdn Bhd.
This announcement is dated 27 November 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of proposed Directors' Fees of RM600,000 for the period commencing 1 July 2020 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 2 |
| No. of Shares | 140,652,830 | 6,066 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of the Directors' benefits (excluding Directors' Fees) of up to RM20,000 from 27 November 2020 until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 3 |
| No. of Shares | 140,650,830 | 8,066 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Yap Phing Cern, who is retiring in accordance with Clause 118 of the Company's Constitution, and who is being eligible, offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 140,658,896 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Yap Fei Chien, who is retiring in accordance with Clause 118 of the Company's Constitution, and who is being eligible, offer herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 140,658,896 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To appoint Messrs BDO PLT as Auditors for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 140,658,896 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 140,656,896 | 2,000 |
| % of Voted Shares | 99.9986 | 0.0014 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 1 |
| No. of Shares | 30,166,266 | 2,000 |
| % of Voted Shares | 99.9934 | 0.0066 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Proposed Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 140,658,896 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 27 Nov 2020 |
| Category | General Meeting |
| Reference Number | GMA-24112020-00001 |
| Corporate Action ID | MY201124MEET0001 |