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Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
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 Twenty-Ninth Annual General Meeting ("29th AGM") held on 9 December 2019 were duly passed by poll except for Ordinary Resolutions 4 and 12 which had been withdrawn.
Ordinary Resolutions 4 and 12 in respect of the re-election and retention of Tan Sri Datuk Seri Razman Md Hashim Bin Che Din Md Hashim as a Director and an Independent Non-Executive Director of the Company were withdrawn as the said Director had expressed his decision of not seeking re-election as a Director of the Company at the 29th AGM.
The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Messrs LT Lim & Associates. The results of the poll are set out below.
Voting Results
1. ORDINARY RESOLUTION 1
Description
Payment of Directors fees for the period from 1 July 2019 to the Twenty-Ninth Annual General Meeting of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
178
74
No. of Shares
4,222,374,141
10,515,127
% of Voted Shares
99.7500
0.2500
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
Payment of Directors fees to each Non-Executive Director for the period from 10 December 2019 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
183
69
No. of Shares
4,222,671,145
10,218,123
% of Voted Shares
99.7600
0.2400
Result
Accepted
3. ORDINARY RESOLUTION 3
Description
Payment of Directors remuneration (excluding Directors fees) for the period from 10 December 2019 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
180
72
No. of Shares
4,216,649,445
16,239,823
% of Voted Shares
99.6200
0.3800
Result
Accepted
4. ORDINARY RESOLUTION 4
Description
Re-election of Tan Sri Datuk Seri Razman Md Hashim Bin Che Din Md Hashim as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Withdrawn/ Postponed
5. ORDINARY RESOLUTION 5
Description
Re-election of Datuk Robert Yong Kuen Loke as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
218
32
No. of Shares
4,224,328,352
8,180,108
% of Voted Shares
99.8100
0.1900
Result
Accepted
6. ORDINARY RESOLUTION 6
Description
Re-election of Chryseis Tan Sheik Ling as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
217
33
No. of Shares
4,219,743,660
8,125,608
% of Voted Shares
99.8100
0.1900
Result
Accepted
7. ORDINARY RESOLUTION 7
Description
Re-election of Syed Ali Shahul Hameed as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
215
37
No. of Shares
4,218,725,960
14,163,308
% of Voted Shares
99.6700
0.3300
Result
Accepted
8. ORDINARY RESOLUTION 8
Description
Re-appointment of Messrs Ernst & Young as Auditors
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
224
26
No. of Shares
4,224,943,368
8,103,400
% of Voted Shares
99.8100
0.1900
Result
Accepted
9. ORDINARY RESOLUTION 9
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
212
39
No. of Shares
4,218,282,868
14,765,900
% of Voted Shares
99.6500
0.3500
Result
Accepted
10. ORDINARY RESOLUTION 10
Description
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
116
33
No. of Shares
43,350,988
14,732,200
% of Voted Shares
74.6400
25.3600
Result
Accepted
11. ORDINARY RESOLUTION 11
Description
Renewal of authority for the Company to purchase its own shares
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
219
32
No. of Shares
4,224,206,368
8,833,900
% of Voted Shares
99.7900
0.2100
Result
Accepted
12. ORDINARY RESOLUTION 12
Description
Retention of Tan Sri Datuk Seri Razman Md Hashim Bin Che Din Md Hashim as an Independent Non-Executive Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Withdrawn/ Postponed
13. ORDINARY RESOLUTION 13
Description
Retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director