GLBHD

0.380

+0.005 (+1.3%)

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


1. Ordinary Resolution 1

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

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

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

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

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

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

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

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