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The Board of Directors of Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Thirteenth Annual General Meeting (“AGM”) of Titijaya held today, all the resolutions as set out in the Notice of the Thirteenth AGM dated 27 October 2025, were duly passed by the shareholders of Titijaya.
The voting in respect of the resolutions were carried out by way of poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by Titijaya.
The details of the poll results are set out below.
This announcement is dated 25 November 2025.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM482,000.00 for the financial year ending 30 June 2026.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
29
6
No. of Shares
675,906,220
51,652
% of Voted Shares
99.9924
0.0076
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM100,000.00 from 26 November 2025 until the next Annual General Meeting of the Company in year 2026.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
27
8
No. of Shares
675,776,120
181,752
% of Voted Shares
99.9731
0.0269
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Puan Azura Binti Azman who retires pursuant to Clause 122 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
31
4
No. of Shares
675,916,720
41,152
% of Voted Shares
99.9939
0.0061
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Encik Mohd Izhar Bin Moslim who retires pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
31
4
No. of Shares
675,916,720
41,152
% of Voted Shares
99.9939
0.0061
Result
Accepted
5. Ordinary Resolution 5
Description
To re-elect Dato' P'ng Soo Hong who retires pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
31
4
No. of Shares
675,916,720
41,152
% of Voted Shares
99.9939
0.0061
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
31
4
No. of Shares
675,916,720
41,152
% of Voted Shares
99.9939
0.0061
Result
Accepted
7. Ordinary Resolution 7
Description
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
29
6
No. of Shares
675,776,320
181,552
% of Voted Shares
99.9731
0.0269
Result
Accepted
8. Ordinary Resolution 8
Description
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
21
6
No. of Shares
143,762,518
181,552
% of Voted Shares
99.8739
0.1261
Result
Accepted
9. Ordinary Resolution 9
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.