LANDMRK

0.080

-0.005 (-5.9%)

GENERAL MEETINGS: Outcome of Meeting

LANDMARKS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 04 Jun 2026
Time 10:00 AM

Venue(s) 
Saujana Ballroom, Ground Floor,

The Saujana Hotel Kuala Lumpur, Saujana Resort,

Jalan Lapangan Terbang SAAS,

40150 Shah Alam, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Landmarks Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Thirty-Seventh Annual General Meeting ("37th AGM") of the Company dated 30 April 2026 were duly passed by the shareholders at the 37th AGM of the Company held earlier today.

 

All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent Scrutineer appointed by the Company. 

 

Please refer to the attachment for the details of all the poll results. 

 

This announcement is dated 4 June 2026.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees for Landmarks and its subsidiaries amounting to RM429,709.00, for the financial year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 10
No. of Shares 168,292,902 24,101
% of Voted Shares 99.9857 0.0143
Result Accepted

2. Resolution 2

Description 
To approve the payment of Benefits Payable to Non-Executive Directors up to an aggregate amount of RM350,000.00 for the period from 4 June 2026 until the next AGM of the Company pursuant to Section 230(1)(b) of the Companies Act 2016 ("the Act").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 9
No. of Shares 168,292,902 18,101
% of Voted Shares 99.9892 0.0108
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Mark Wee Liang Yee as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 6
No. of Shares 13,805,009 12,100
% of Voted Shares 99.9124 0.0876
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Abdul Malek bin Abdul Hamid as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 169,529,503 18,100
% of Voted Shares 99.9893 0.0107
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Ng Keok Chai as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 6
No. of Shares 168,317,303 12,100
% of Voted Shares 99.9928 0.0072
Result Accepted

6. Resolution 6

Description 
To re-appoint KPMG 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 44 7
No. of Shares 169,530,503 17,100
% of Voted Shares 99.9899 0.0101
Result Accepted

7. Resolution 7

Description 
Authority to Issue and Allot Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 7
No. of Shares 169,534,503 13,100
% of Voted Shares 99.9923 0.0077
Result Accepted



Please refer attachment below.

Attachments

37 AGM Poll Results.pdf
197.4 kB



Announcement Info

Company Name LANDMARKS BERHAD
Stock Name LANDMRK
Date Announced 04 Jun 2026
Category General Meeting
Reference Number GMA-04062026-00016
Corporate Action ID MY260604MEET0016


View original announcement