MKLAND

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GENERAL MEETINGS: Outcome of Meeting

MK LAND HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 Dec 2019
Time 10:00 AM
Venue 
Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Outcome of Meeting

The Board of Directors of M K Land Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 40th Annual General Meeting ("40th AGM") dated 31 October 2019 were duly passed at the 40th AGM of the Company held earlier today.  All the resolutions were approved by way of poll at the 40th AGM. The result of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company. The details of the poll results are set out in the attachment.

 

This announcement is dated 5 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
To re-elect Director – Pn Hjh Felina Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal, who is retiring in accordance with Article 77 of the Constitution of the Company.
573,843,885 74.849100 192,824,215 25.150900 Carried 
Ordinary Resolution 2
To re-elect Director – Mr Lau Shu Chuan, who is retiring in accordance with Article 77 of the Constitution of the Company.
 765,381,800 99.832200 1,286,300 0.167800 Carried 
Ordinary Resolution 3 
To approve the payment of Directors’ fees of RM294,000 in
respect of the financial year ended 30 June 2019.
 765,426,700 99.838100 1,241,400 0.161900 Carried 
Ordinary Resolution 4
To approve the payment of Directors’ remuneration (other
than Directors’ fees) of up to RM250,000 for the period from 6
December 2019 until the conclusion of the next annual general
meeting of the Company.
 765,428,200 99.838300 1,239,900 0.161700 Carried 
Ordinary Resolution 5
To re-appoint BDO PLT, the retiring auditors for the financial year
ending 30 June 2020 and to authorise the Board of Directors to
fix the remuneration of auditors.
 765,383,200 99.832400 1,284,900 0.167600 Carried 
Ordinary Resolution 6
Approval for Pn Hjh Juliana Heather Binti Ismail to continue in office as Independent Non-Executive Director.
765,383,900 99.832500 1,284,200 0.167500 Carried 
Ordinary Resolution 7
Approval for Ms Anita Chew Cheng Im to continue in office as Independent Non-Executive Director.
765,383,800 99.832500 1,284,300 0.167500 Carried 
Ordinary Resolution 8 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
 764,976,200 99.779300 1,691,900 0.220700 Carried 
Special Resolution 
Proposed adoption of new Constitution of the Company.
 766,667,300 99.999900 800 0.000100 Carried


Please refer attachment below.

Attachments

Poll Results.pdf
158.0 kB


Announcement Info

Company Name MK LAND HOLDINGS BERHAD
Stock Name MKLAND
Date Announced 05 Dec 2019
Category General Meeting
Reference Number GMA-07112019-00012


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