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Fifty-Seventh (57th) Annual General Meeting ("AGM") of Land & General Berhad
(This AGM will be conducted on a fully virtual basis through live streaming and online remote voting via Remote Participation and Voting Facilities (RPV).)
Date of Meeting
23 Sep 2020
Time
10:00 AM
Venue(s)
Broadcast Venue at Meeting Room TR12-R02
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
17 Sep 2020
Resolutions
1. For Information
Description
To receive and adopt the Audited Financial Statements for the financial year ended 31 March 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM489,917 in respect of the financial year ended 31 March 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve Directors' Meeting Allowances to Non-Executive Directors up to an amount of RM118,000 from 24 September 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Low Gay Teck as Director who retires pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tengku Maruan Tengku Ariff as Director who retires pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Chiu Andrew Wah Wai as Director who retires pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Continuing in Office as Independent Non-Executive Chairman for Dato' Hj Zainal Abidin Putih.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Continuing in Office as Independent Non-Executive Director for Dato' Ir Dr A Bakar Jaafar.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Continuing in Office as Independent Non-Executive Director for Dato' Hj Ikhwan Salim Dato' Hj Sujak.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Continuing in Office as Independent Non-Executive Director for Tengku Maruan Tengku Ariff.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time.