GENERAL MEETINGS: Outcome of Meeting
| LAND & GENERAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd 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 58th Annual General Meeting ("AGM") dated 23 August 2021, were duly passed by way of poll at the 58th AGM held on 15 September 2021.
The voting results were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 15 September 2021. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To declare and approve payment of a single tier final dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 March 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 174 | 14 |
| No. of Shares | 1,112,392,585 | 1,539,136 |
| % of Voted Shares | 99.8618 | 0.1382 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' fees of RM504,000 in respect of the financial year ended 31 March 2021 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 129 | 54 |
| No. of Shares | 1,103,325,932 | 10,584,398 |
| % of Voted Shares | 99.0498 | 0.9502 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve Directors' Meeting Allowances to Non-Executive Directors up to an amount of RM121,000 from 16 September 2021 until the next annual general meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 129 | 54 |
| No. of Shares | 1,110,865,316 | 3,045,014 |
| % of Voted Shares | 99.7266 | 0.2734 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Dato' Hj Zainal Abidin Putih who retires pursuant to Clause 102 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 153 | 32 |
| No. of Shares | 1,109,358,435 | 4,374,596 |
| % of Voted Shares | 99.6072 | 0.3928 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Dato' Ir Dr A Bakar Jaafar who retires pursuant to Clause 102 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 155 | 30 |
| No. of Shares | 1,113,008,535 | 724,496 |
| % of Voted Shares | 99.9349 | 0.0651 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Dato' Hj Ikhwan Salim Dato' Hj Sujak who retires pursuant to Clause 102 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 151 | 34 |
| No. of Shares | 1,112,948,335 | 784,696 |
| % of Voted Shares | 99.9295 | 0.0705 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 164 | 24 |
| No. of Shares | 1,113,720,195 | 211,526 |
| % of Voted Shares | 99.9810 | 0.0190 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Continuing in Office as Independent Non-Executive Chairman for Dato' Hj Zainal Abidin Putih |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 152 | 33 |
| No. of Shares | 1,112,978,335 | 754,696 |
| % of Voted Shares | 99.9322 | 0.0678 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Continuing in Office as Independent Non-Executive Director for Dato' Ir Dr A Bakar Jaafar |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 153 | 32 |
| No. of Shares | 1,112,978,435 | 754,596 |
| % of Voted Shares | 99.9322 | 0.0678 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Continuing in Office as Independent Non-Executive Director for Dato' Hj Ikhwan Salim Dato' Hj Sujak |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 154 | 31 |
| No. of Shares | 1,112,979,337 | 753,694 |
| % of Voted Shares | 99.9323 | 0.0677 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Continuing in Office as Independent Non-Executive Director for Tengku Maruan Tengku Ariff |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 155 | 29 |
| No. of Shares | 1,113,407,435 | 323,596 |
| % of Voted Shares | 99.9709 | 0.0291 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
Authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 149 | 37 |
| No. of Shares | 1,109,560,039 | 4,272,992 |
| % of Voted Shares | 99.6164 | 0.3836 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
||
| Description |
Proposed Share Buy-Back - Renewal of Authority |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 163 | 24 |
| No. of Shares | 1,113,321,689 | 591,342 |
| % of Voted Shares | 99.9469 | 0.0531 |
| Result | Accepted | |
14. Special Resolution |
||
| Description |
Proposed Amendments to the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 158 | 28 |
| No. of Shares | 1,113,279,295 | 533,736 |
| % of Voted Shares | 99.9521 | 0.0479 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 15 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-15092021-00010 |
| Corporate Action ID | MY210915MEET0008 |