GENERAL MEETINGS: Outcome of Meeting
| BERJAYA LAND BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Dec 2025 |
| Time | 10:00 AM |
| Venue(s) |
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Berjaya Land Berhad ("the Company") is pleased to announce that ALL the resolutions tabled at the Company's Thirty- Fifth Annual General Meeting held on 9 December 2025 were duly passed by poll.
The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely Symphony Corporate Services Sdn Bhd.
The results of the poll is set out below.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' Fees of RM7,000.00 per month to each Non-Executive Director of the Company for the period from 10 December 2025 until the next Annual General Meeting of the Company to be held in 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 11 |
| No. of Shares | 4,007,197,375 | 31,100 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' Benefits (excluding Directors' Fees) to the Non-Executive Directors of the Company up to an amount of RM367,200.00 for the period from 10 December 2025 until the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 24 |
| No. of Shares | 4,005,488,168 | 48,198 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Sri Robin Tan Yeong Ching who retires pursuant to Clause 117 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 5 |
| No. of Shares | 4,008,774,666 | 1,700 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Abdul Rahim Bin Mohd Zin who retires pursuant to Clause 117 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 11 |
| No. of Shares | 4,008,234,964 | 10,300 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Datuk Kee Mustafa who retires pursuant to Clause 117 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 17 |
| No. of Shares | 4,005,381,366 | 161,400 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 8 |
| No. of Shares | 4,005,518,064 | 7,500 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority to issue and allot 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 | 66 | 10 |
| No. of Shares | 4,006,679,268 | 7,898 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 8 |
| No. of Shares | 29,031,380 | 22,100 |
| % of Voted Shares | 99.9239 | 0.0761 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 73 | 1 |
| No. of Shares | 4,006,663,368 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the proposed retention of Datuk Kee Mustafa as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 14 |
| No. of Shares | 4,005,400,575 | 116,400 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BERJAYA LAND BERHAD |
| Stock Name | BJLAND |
| Date Announced | 09 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-03122025-00014 |
| Corporate Action ID | MY251203MEET0013 |