GLBHD

0.270

(%)

GENERAL MEETINGS: Outcome of Meeting

GOLDEN LAND BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 Nov 2019
Time 08:30 AM
Venue 
Lankayan Room, 12th Floor, Four Points by Sheraton Sandakan, Sandakan Harbour Square, 90000 Sandakan, Sabah
Outcome of Meeting

The Board of Directors of Golden Land Berhad is pleased to announce that all resolutions as set out in the Notice of 25th Annual General Meeting ("AGM") of the Company dated 10 October 2019, were duly passed by the Shareholders of the Company at its AGM held today, 7 November 2019.

 

The resolutions were approved by way of voting on poll, the results of which are as below.

 

The scrutineer is Commercial Quest Sdn Bhd.

 

This announcement is dated 7 November 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To approve the payment of Directors’ Fees of RM500,000 for the financial year ending 30 June 2020
 104,708,321 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
To approve the payment of Directors’ benefits (excluding Directors’ Fees) of up to RM30,000 from 7 November 2019 until the next AGM
 159,169,021 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
To re-elect Director – Mr Tan Teck Kiong, who is retiring in accordance with Article 124 of the Company’s Constitution
 159,169,021 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
To re-elect Director – Ms Lim Saw Imm, who is retiring in accordance with Article 124 of the Company’s Constitution
159,169,021 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
To appoint Messrs BDO PLT as Auditors for the financial year ending 30 June 2020 and to authorise the Directors to fix their remuneration
 159,169,021 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
 159,169,021 100.000000 0 0.000000 Carried 
Ordinary Resolution 7
To approve the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
 24,542,600 100.000000 0 0.000000 Carried 
Ordinary Resolution 8
To approve the Proposed Renewal of Shareholders’ Mandate for Proposed Share Buy-Back Authority
 159,169,021 100.000000 0 0.000000 Carried 
Special Resolution
To approve the Proposed Adoption of a new Constitution of the Company
 159,169,021 100.000000 0 0.000000 Carried



Announcement Info

Company Name GOLDEN LAND BERHAD
Stock Name GLBHD
Date Announced 07 Nov 2019
Category General Meeting
Reference Number GMA-07112019-00001


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