GENERAL MEETINGS: Outcome of Meeting
| JKG LAND BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Jul 2025 |
| Time | 11:00 AM |
| Venue(s) |
Function Rooms 2 & 3, Level 1, Main Lobby Building, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of JKG Land Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 39th Annual General Meeting of the Company held on 2 July 2025 were duly approved by the shareholders by way of poll.
The results of the poll were validated by Ms Lee Soon Yoong, the independent scrutineer appointed by the Company.
This announcement is dated 2 July 2025. |
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 RM222,000, from 1 August 2025 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 7 |
| No. of Shares | 479,735,112 | 11,550 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
2. Ordinary Resolution 2(a) |
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| Description |
To re-elect Dato' Teh Kean Ming 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 | 55 | 2 |
| No. of Shares | 1,096,691,712 | 150 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 2(b) |
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| Description |
To re-elect Dato' Thor Poh Seng who retires in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 5 |
| No. of Shares | 1,097,189,312 | 2,550 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
4. Ordinary Resolution 2(c) |
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| Description |
To re-elect Dato' Sri Tan Han Chuan who retires in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 5 |
| No. of Shares | 830,254,812 | 2,550 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
5. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Teh Kay Yeong who retires in accordance with Article 105 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 5 |
| No. of Shares | 1,097,189,312 | 2,550 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 4 |
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| Description |
To re-appoint 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 | 53 | 5 |
| No. of Shares | 1,097,189,312 | 2,550 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. Ordinary Resolution 5 |
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| Description |
Proposed Retention of Dato' Ismail Bin Hamzah as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 8 |
| No. of Shares | 1,097,187,912 | 3,950 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JKG LAND BERHAD |
| Stock Name | JKGLAND |
| Date Announced | 02 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-25062025-00004 |
| Corporate Action ID | MY250625MEET0004 |