JKGLAND

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GENERAL MEETINGS: Outcome of Meeting

JKG LAND BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jul 2020
Time 10:30 AM

Venue(s)
29th Floor, Menara JKG

No. 282, Jalan Raja Laut

50350

Wilayah Persekutuan Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of JKG Land Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 34th Annual General Meeting ("34th AGM") of the Company dated 30 June 2020 were duly passed by the shareholders at the 34th AGM of the Company held today. 

 

The resolutions were voted by poll and the results of the poll were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the Company.

 

This announcement is dated 30 July 2020. 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees up to an amount of RM228,000.00 from 1 August 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 5
No. of Shares 590,597,202 159,100
% of Voted Shares 99.9731 0.0269
Result Accepted

2. Ordinary Resolution 2(a)

Description
To re-elect Dato' Thor Poh Seng who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 3
No. of Shares 1,172,815,502 146,100
% of Voted Shares 99.9875 0.0125
Result Accepted

3. Ordinary Resolution 2(b)

Description
To re-elect Dato' Sri Tan Han Chuan who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 3
No. of Shares 941,420,902 146,100
% of Voted Shares 99.9845 0.0155
Result Accepted

4. Ordinary Resolution 2(c)

Description
To re-elect Dato' Ismail Bin Hamzah who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 5
No. of Shares 1,172,109,402 852,200
% of Voted Shares 99.9273 0.0727
Result Accepted

5. Ordinary Resolution 2(d)

Description
To re-elect Encik Minhat Bin Mion who shall retire in accordance with Article 98 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 5
No. of Shares 1,171,809,402 852,200
% of Voted Shares 99.9273 0.0727
Result Accepted

6. Ordinary Resolution 3

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 3
No. of Shares 1,172,815,502 146,100
% of Voted Shares 99.9875 0.0125
Result Accepted






Announcement Info

Company Name JKG LAND BERHAD
Stock Name JKGLAND
Date Announced 30 Jul 2020
Category General Meeting
Reference Number GMA-04062020-00018
Corporate Action ID MY200604MEET0014