GENERAL MEETINGS: Outcome of Meeting
LAND & GENERAL BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
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 |
Outcome of Meeting | The Board of Directors of Land & General Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 57th Annual General Meeting of the Company dated 28 August 2020 were duly passed by way of poll today. The result of the poll was verified by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. The result of the poll of the said meeting is as set out below.
This announcement is dated 23 September 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees of RM489,917 in respect of the financial year ended 31 March 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 86 | 22 |
No. of Shares | 1,114,177,116 | 1,839,514 |
% of Voted Shares | 99.8352 | 0.1648 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 80 | 28 |
No. of Shares | 1,114,503,765 | 1,512,865 |
% of Voted Shares | 99.8644 | 0.1356 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Low Gay Teck as Director who retires pursuant to Clause 102 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 98 | 10 |
No. of Shares | 1,115,182,476 | 630,404 |
% of Voted Shares | 99.9435 | 0.0565 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Tengku Maruan Tengku Ariff as Director who retires pursuant to Clause 102 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 100 | 8 |
No. of Shares | 1,115,348,476 | 464,404 |
% of Voted Shares | 99.9584 | 0.0416 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Chiu Andrew Wah Wai as Director who retires pursuant to Clause 102 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 98 | 10 |
No. of Shares | 1,115,397,416 | 623,464 |
% of Voted Shares | 99.9441 | 0.0559 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 103 | 6 |
No. of Shares | 1,116,006,066 | 18,064 |
% of Voted Shares | 99.9984 | 0.0016 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Continuing in Office as Independent Non-Executive Chairman for Dato' Hj Zainal Abidin Putih. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 13 |
No. of Shares | 1,115,333,076 | 691,054 |
% of Voted Shares | 99.9381 | 0.0619 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Continuing in Office as Independent Non-Executive Director for Dato' Ir Dr A Bakar Jaafar. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 94 | 15 |
No. of Shares | 1,110,499,546 | 5,524,584 |
% of Voted Shares | 99.5050 | 0.4950 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Continuing in Office as Independent Non-Executive Director for Dato' Hj Ikhwan Salim Dato' Hj Sujak. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 13 |
No. of Shares | 1,115,334,076 | 690,054 |
% of Voted Shares | 99.9382 | 0.0618 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
Continuing in Office as Independent Non-Executive Director for Tengku Maruan Tengku Ariff. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 96 | 12 |
No. of Shares | 1,115,333,076 | 689,054 |
% of Voted Shares | 99.9383 | 0.0617 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 95 | 14 |
No. of Shares | 1,115,370,726 | 653,404 |
% of Voted Shares | 99.9415 | 0.0585 |
Result | Accepted | |
12. Ordinary Resolution 12 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 101 | 8 |
No. of Shares | 1,115,555,126 | 469,004 |
% of Voted Shares | 99.9580 | 0.0420 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | LAND & GENERAL BERHAD |
Stock Name | L&G |
Date Announced | 23 Sep 2020 |
Category | General Meeting |
Reference Number | GMA-22092020-00018 |
Corporate Action ID | MY200922MEET0018 |