GENERAL MEETINGS: Outcome of Meeting
| LANDMARKS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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-Fifth Annual General Meeting ("35th AGM") of the Company dated 30 April 2024 were duly passed by the shareholders at the 35th 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. This announcement is dated 29 May 2024. |
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 RM419,223.30 for the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 36 |
| No. of Shares | 226,523,784 | 326,713 |
| % of Voted Shares | 99.8560 | 0.1440 |
| 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 (the Act). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 36 |
| No. of Shares | 226,527,783 | 322,714 |
| % of Voted Shares | 99.8577 | 0.1423 |
| Result | Accepted | |
3. Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 118 | 32 |
| No. of Shares | 227,735,121 | 335,712 |
| % of Voted Shares | 99.8528 | 0.1472 |
| Result | Accepted | |
4. Resolution 4 |
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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 | 118 | 32 |
| No. of Shares | 227,735,121 | 335,712 |
| % of Voted Shares | 99.8528 | 0.1472 |
| Result | Accepted | |
5. Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 119 | 31 |
| No. of Shares | 227,750,221 | 320,612 |
| % of Voted Shares | 99.8594 | 0.1406 |
| Result | Accepted | |
6. Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 119 | 31 |
| No. of Shares | 227,750,221 | 320,612 |
| % of Voted Shares | 99.8594 | 0.1406 |
| Result | Accepted | |
7. Resolution 7 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 117 | 32 |
| No. of Shares | 226,532,020 | 320,613 |
| % of Voted Shares | 99.8587 | 0.1413 |
| Result | Accepted | |
8. Resolution 8 |
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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 | 120 | 31 |
| No. of Shares | 227,754,120 | 317,713 |
| % of Voted Shares | 99.8607 | 0.1393 |
| 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 | 115 | 35 |
| No. of Shares | 227,599,819 | 471,914 |
| % of Voted Shares | 99.7931 | 0.2069 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 29 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-29052024-00012 |
| Corporate Action ID | MY240529MEET0012 |