GENERAL MEETINGS: Outcome of Meeting
| JKG LAND BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jul 2022 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue Conference Room, 29th Floor Menara JKG, No. 282 Jalan Raja Laut, 50350 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 36th Annual General Meeting ('36th AGM") of the Company dated 31 May 2022 were duly passed by the shareholders at the 36th AGM of the Company held today.
The resolution 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 20 July 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees up to an amount of RM228,000.00 from 1 August 2022 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 22 |
| No. of Shares | 376,827,158 | 813,120 |
| % of Voted Shares | 99.7847 | 0.2153 |
| Result | Accepted | |
2. Ordinary Resolution 2(a) |
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| Description |
To re-elect Encik Mohtar Bin Abdullah who retires in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 13 |
| No. of Shares | 959,475,758 | 69,820 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
3. Ordinary Resolution 2(b) |
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| Description |
To re-elect Mr Lee Yu-Jin who retires in accordance with Article 98 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 12 |
| No. of Shares | 959,481,758 | 63,820 |
| % of Voted Shares | 99.9933 | 0.0067 |
| Result | Accepted | |
4. Ordinary Resolution 2(c) |
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| Description |
To re-elect Dato' Teh Kean Ming who retires in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 11 |
| No. of Shares | 958,997,758 | 47,820 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
5. Ordinary Resolution 3 |
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| Description |
To re-appoint 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 | 77 | 11 |
| No. of Shares | 959,501,758 | 43,820 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
6. Ordinary Resolution 4 |
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| Description |
Proposed Retention of Encik Mohtar Bin Abdullah as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 74 | 14 |
| No. of Shares | 959,479,658 | 65,920 |
| % of Voted Shares | 99.9931 | 0.0069 |
| Result | Accepted | |
Announcement Info
| Company Name | JKG LAND BERHAD |
| Stock Name | JKGLAND |
| Date Announced | 20 Jul 2022 |
| Category | General Meeting |
| Reference Number | GMA-15072022-00001 |
| Corporate Action ID | MY220715MEET0001 |