GENERAL MEETINGS: Outcome of Meeting
| LANDMARKS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: Tricor Leadership Room Level 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
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| Outcome of Meeting | The Board of Directors of Landmarks Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Thirty-Third Annual General Meeting ("33rd AGM") of the Company dated 17 May 2022 were duly passed by the shareholders at the 33rd AGM of the Company held earlier today.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn. Bhd., the independent Scrutineer appointed by the Company. Please refer to the attachment for the details of all the poll results.
The details of the poll results for Resolution 7 and 8 are as follow:-
This announcement is dated 15 June 2022. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees for Landmarks and its subsidiaries amounting to RM338,100.00 for the financial year ended 31 December 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 95 | 42 |
| No. of Shares | 219,788,077 | 174,120 |
| % of Voted Shares | 99.9208 | 0.0792 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Benefits Payable to Non-Executive Directors under Section 230(1)(b) of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 95 | 43 |
| No. of Shares | 219,787,077 | 177,120 |
| % of Voted Shares | 99.9195 | 0.0805 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr John Ko Wai Seng as Director who retire in accordance with Clause 18.3 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 33 |
| No. of Shares | 219,851,113 | 113,120 |
| % of Voted Shares | 99.9486 | 0.0514 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr Tan Wee Hoong as Director who retire in accordance with Clause 18.3 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 32 |
| No. of Shares | 219,597,214 | 99,019 |
| % of Voted Shares | 99.9549 | 0.0451 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Dato' Sri Ramli bin Yusuff as Director who retire in accordance with Clause 18.3 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 32 |
| No. of Shares | 219,857,214 | 107,019 |
| % of Voted Shares | 99.9513 | 0.0487 |
| Result | Accepted | |
6. 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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 113 | 27 |
| No. of Shares | 219,872,114 | 92,119 |
| % of Voted Shares | 99.9581 | 0.0419 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Proposed Retention of Mr Bernard Chong Lip Tau's continuation in office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 34 |
| No. of Shares | 219,861,213 | 103,020 |
| % of Voted Shares | 99.9532 | 0.0468 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed Retention of Mr John Ko Wai Seng's continuation in office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 34 |
| No. of Shares | 219,848,113 | 116,120 |
| % of Voted Shares | 99.9472 | 0.0528 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Authority to Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 34 |
| No. of Shares | 219,624,613 | 339,620 |
| % of Voted Shares | 99.8456 | 0.1544 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 15 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-15062022-00027 |
| Corporate Action ID | MY220615MEET0026 |