GENERAL MEETINGS: Outcome of Meeting
| GOLDEN LAND BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Nov 2023 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue: Conference Room, A-09-03, Empire Tower, Empire Subang Jalan SS16/1, 47500 Subang Jaya Malaysia |
| Outcome of Meeting | The Board of Directors of Golden Land Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of 29th Annual General Meeting ("AGM") of the Company dated 26 October 2023, were duly passed by the Shareholders of the Company at the AGM held on 24 November 2023.
The resolutions were approved by way of voting on poll, the results of which are as below.
The scrutineer is Commercial Quest Sdn Bhd.
This announcement is dated 24 November 2023. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of proposed Directors Fees of RM500,000 for the period from 24 November 2023 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 5 |
| No. of Shares | 110,728,203 | 4,176 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of the Directors benefits (excluding Directors Fees) of RM50,000 for the period from 24 November 2023 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 4 |
| No. of Shares | 165,190,903 | 2,176 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Mr Yap Phing Cern, who is retiring in accordance with Clause 118 of the Companys Constitution, and who is being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 165,189,079 | 4,000 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Ms Yap Fei Chien, who is retiring in accordance with Clause 118 of the Companys Constitution, and who is being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 1 |
| No. of Shares | 165,191,079 | 2,000 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To appoint Messrs BDO PLT as Auditors for the financial year ending 30 June 2024 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 2 |
| No. of Shares | 165,189,079 | 4,000 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 5 |
| No. of Shares | 165,188,002 | 4,177 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 27,670,647 | 4,111 |
| % of Voted Shares | 99.9851 | 0.0149 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
To approve the Proposed Renewal of Shareholders Mandate for Proposed Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 3 |
| No. of Shares | 165,189,069 | 4,010 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
Announcement Info
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 24 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-16112023-00003 |
| Corporate Action ID | MY231116MEET0003 |