GENERAL MEETINGS: Outcome of Meeting
MK LAND HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 08 Dec 2020 |
Time | 10:30 AM |
Venue(s) |
The Hive, Manuka 2 & 3 Meeting Room Unit 29-01, Level 29, Tower A Vertical Business Suite, Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
Outcome of Meeting | The Board of Directors of M K Land Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 41st Annual General Meeting ("41st AGM") of the Company dated 30 October 2020 were duly passed at the 41st AGM of the Company held earlier today. All the resolutions were approved by way of poll at the 41st AGM via Remote Participation and Voting Facilities at https://tiih.online. The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. The details of the poll results are set out in the attachment.
This announcement is dated 8 December 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Pn Hjh Juliana Heather binti Ismail who is retiring pursuant to Clause 93 of the Constitution of the Company and being eligible, has offered herself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 220 | 25 |
No. of Shares | 760,546,945 | 37,051 |
% of Voted Shares | 99.9951 | 0.0049 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Ms Anita Chew Cheng Im who is retiring pursuant to Clause 93 of the Constitution of the Company and being eligible, has offered herself for re-election |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 221 | 25 |
No. of Shares | 760,547,045 | 38,001 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors fees of RM269,500 in respect of the financial year ended 30 June 2020 [2019: RM294,000]. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 209 | 33 |
No. of Shares | 760,462,087 | 100,909 |
% of Voted Shares | 99.9867 | 0.0133 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the payment of Directors fees of up to RM416,500 with effect from 1 July 2020 until the next Annual General Meeting of the Company to be held in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 203 | 40 |
No. of Shares | 760,452,947 | 111,099 |
% of Voted Shares | 99.9854 | 0.0146 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To approve the payment of Directors benefits of up to RM250,000 with effect from 9 December 2020 until the next Annual General Meeting of the Company to be held in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 204 | 39 |
No. of Shares | 760,500,545 | 78,401 |
% of Voted Shares | 99.9897 | 0.0103 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint BDO PLT, the retiring auditors for the financial year ending 30 June 2021 and to authorise the Board of Directors to fix the remuneration of auditors. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 225 | 21 |
No. of Shares | 760,564,695 | 20,351 |
% of Voted Shares | 99.9973 | 0.0027 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed continuation in office of Pn Hjh Juliana Heather Binti Ismail as Senior Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 218 | 27 |
No. of Shares | 760,546,935 | 37,061 |
% of Voted Shares | 99.9951 | 0.0049 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Proposed continuation in office of Ms Anita Chew Cheng Im as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 218 | 28 |
No. of Shares | 760,546,935 | 38,111 |
% of Voted Shares | 99.9950 | 0.0050 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 213 | 31 |
No. of Shares | 760,495,745 | 87,751 |
% of Voted Shares | 99.9885 | 0.0115 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | MK LAND HOLDINGS BERHAD |
Stock Name | MKLAND |
Date Announced | 08 Dec 2020 |
Category | General Meeting |
Reference Number | GMA-01122020-00003 |
Corporate Action ID | MY201201MEET0003 |