L&G

0.125

-0.005 (-3.8%)

GENERAL MEETINGS: Outcome of Meeting

LAND & GENERAL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Sep 2019
Time 10:00 AM
Venue
Saga Room, the Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Land & General Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 56th Annual General Meeting of the Company dated 31 July 2019 were duly passed by way of poll today. The result of the poll was verified by Boardroom Corporate Services Sdn Bhd, being 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 18 September 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Declaration and payment of final dividend 
1,132,788,249 99.978948 238,520 0.021052 Carried
Ordinary Resolution 2
Payment of Directors’ fees 
1,128,583,228 99.617550 4,332,840 0.382450 Carried
Ordinary Resolution 3
Payment of Meeting Allowances
1,128,395,591 99.596702 4,569,229 0.403298 Carried
Ordinary Resolution 4
Re-election of Dato’ Ir Dr A Bakar Jaafar pursuant to Clause 102
1,127,936,545 99.557925 5,008,470 0.442075 Carried
Ordinary Resolution 5
Re-election of Encik Ferdaus Mahmood pursuant to Clause 102
1,130,128,310 99.826971 1,958,840 0.173029 Carried
Ordinary Resolution 6
Re-election of Mr Hoong Cheong Thard pursuant to Clause 102
1,130,313,700 99.826811 1,960,970 0.173189 Carried
Ordinary Resolution 7
Re-election of Dato’ Noorizah Hj Abd Hamid pursuant to Clause 106
1,131,633,935 99.947649 592,735 0.052351 Carried
Ordinary Resolution 8
Re-appointment of Auditors
1,131,354,340 99.961238 438,710 0.038762 Carried
Ordinary Resolution 9
Authority to allot shares pursuant to Section 75 & 76, Companies Act 2016
1,131,539,040 99.947744 591,610 0.052256 Carried
Ordinary Resolution 10
Continuing in office as Independent 
Non-Executive Director -  Dato’ Hj Zainal Abidin Putih
1,131,328,880 99.985080 168,820 0.014920 Carried
Ordinary Resolution 11
Continuing in office as Independent 
Non-Executive Director -  Dato’ Ir Dr A Bakar Jaafar
1,130,297,400 99.878158 1,378,860 0.121842 Carried
Ordinary Resolution 12
Continuing in office as Independent 
Non-Executive Director -  Dato’ Hj Ikhwan Salim Dato’ Hj Sujak
1,131,107,940 99.950037 565,420 0.049963 Carried




Announcement Info

Company Name LAND & GENERAL BERHAD
Stock Name L&G
Date Announced 18 Sep 2019
Category General Meeting
Reference Number GMA-18092019-00004