GENERAL MEETINGS: Outcome of Meeting
| LAND & GENERAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Sep 2025 |
| Time | 02:30 PM |
| Venue(s) |
Selangor 1, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan 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 62nd Annual General Meeting ("AGM") 31 July 2025, were duly passed by way of poll at the 62nd AGM held on 18 September 2025.
The poll results were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 18 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare and approve payment of a single tier final dividend of 0.8 sen per ordinary share in respect of the financial year ended 31 March 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 166 | 15 |
| No. of Shares | 1,130,885,528 | 719,210 |
| % of Voted Shares | 99.9364 | 0.0636 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of RM616,500 in respect of the financial year ended 31 March 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 159 | 22 |
| No. of Shares | 1,130,719,468 | 885,270 |
| % of Voted Shares | 99.9218 | 0.0782 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve Directors' Meeting Allowances to Non-Executive Directors up to an amount of RM135,000 from 19 September 2025 until the next annual general meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 157 | 24 |
| No. of Shares | 1,130,707,468 | 897,270 |
| % of Voted Shares | 99.9207 | 0.0793 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Hj Zainal Abidin Putih who retire pursuant to Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 160 | 21 |
| No. of Shares | 1,130,784,128 | 820,610 |
| % of Voted Shares | 99.9275 | 0.0725 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Low Gay Teck who retire pursuant to Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 161 | 20 |
| No. of Shares | 1,131,084,128 | 520,610 |
| % of Voted Shares | 99.9540 | 0.0460 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Mr Chiu Andrew Wah Wai who retire pursuant to Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 161 | 20 |
| No. of Shares | 1,130,833,928 | 770,810 |
| % of Voted Shares | 99.9319 | 0.0681 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To reappoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 163 | 18 |
| No. of Shares | 1,130,854,728 | 750,010 |
| % of Voted Shares | 99.9337 | 0.0663 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 18 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-17092025-00007 |
| Corporate Action ID | MY250917MEET0006 |