LANDMRK

0.200

-0.005 (-2.4%)

GENERAL MEETINGS: Notice of Meeting

LANDMARKS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Thirty-Fifth Annual General Meeting ("35th AGM") of Landmarks Berhad
- The 35th AGM will be conducted virtually through live streaming and online voting using the Remote Participation and Voting (RPV) facility from the Broadcast Venue.
Date of Meeting 29 May 2024
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

Date of General Meeting Record of Depositors 21 May 2024

Resolutions


1. For Information

Description
To receive the audited financial statements for the year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors fees for Landmarks and its subsidiaries amounting
to RM419,223.30 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Benefits Payable to Non-Executive Directors under Section 230(1)(b) of the Companies Act 2016 (the Act).
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Tan Sri Zakaria bin Abdul Hamid as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Resolution 4

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

6. Resolution 5

Description
To re-elect Mr. Chin Mui Khiong as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-elect Dr. H.R. Agung Laksono Soemono as Director who retire in accordance with Clause 18.10 of the Constitution of the Company.
Shareholder’s Action For Voting

8. Resolution 7

Description
To re-elect Mr. Ng Keok Chai as Director who retire in accordance with Clause 18.10 of the Constitution of the Company.
Shareholder’s Action For Voting

9. Resolution 8

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

10. Resolution 9

Description
Authority to Issue and Allot Shares
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of AGM.pdf
212.8 kB




Announcement Info

Company Name LANDMARKS BERHAD
Stock Name LANDMRK
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-16042024-00006
Corporate Action ID MY240416MEET0006