DUTALND

0.310

(%)

GENERAL MEETINGS: Outcome of Meeting

DUTALAND BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 Oct 2019
Time 10:00 AM
Venue
Mahkota Ballroom II, BR Level, Hotel Istana Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia.
Outcome of Meeting

The Board of Directors of DutaLand Berhad ("the Company") is pleased to announce that all the resolutions put to vote at the 52nd Annual General Meeting ("AGM") of the Company held today were duly passed by poll voting. 

 

The poll results, duly validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company, are as set out below.

 

This announcement is dated 31 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Payment of Directors’ fees to 
Non-Executive Directors
531,324,456 99.993000 39,200 0.007000 Carried
Ordinary Resolution 2
Payment of meeting allowance to 
Non-Executive Directors
531,324,456 99.993000 39,200 0.007000 Carried
Ordinary Resolution 3
Re-election of Dato’ Sri Yap Wee Keat 
as Director
531,360,856 99.999000 2,800 0.001000 Carried
Ordinary Resolution 4
Re-election of Dato’ Hazli bin Ibrahim 
as Director
531,127,956 99.956000 235,700 0.044000 Carried
Ordinary Resolution 5
Re-appointment of Ernst & Young 
as Auditors
531,324,456 99.999000 2,800 0.001000 Carried
Ordinary Resolution 6
Continuing in office of Y.A.M. Tengku Datuk Seri Ahmad Shah Ibni Almarhum
Sultan Salahuddin Abdul Aziz Shah as Independent Director
530,785,256 99.949000 272,100 0.051000 Carried
Ordinary Resolution 7
Continuing in office of Dato’ Hazli bin Ibrahim as Independent Director
531,127,956 99.956000 235,700 0.044000 Carried
Ordinary Resolution 8
Continuing in office of Mr Cheong Wong Sang as Independent Director
531,127,956 99.956000 235,700 0.044000 Carried
Ordinary Resolution 9
Authority to issue and allot shares
531,360,856 99.999000 2,800 0.001000 Carried
Ordinary Resolution 10
Proposed renewal of shareholders’ mandate for recurrent related party transactions
44,969,898 99.994000 2,800 0.006000 Carried
Ordinary Resolution 11
Proposed renewal of shareholders’ mandate for share buy-back
531,360,856 99.999000 2,800 0.001000 Carried
Special Resolution 1
Proposed adoption of the new Constitution of the Company
531,360,856 99.999000 2,800 0.001000 Carried


Please refer attachment below.



Announcement Info

Company Name DUTALAND BERHAD
Stock Name DUTALND
Date Announced 31 Oct 2019
Category General Meeting
Reference Number GMA-09102019-00001