Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
M K LAND HOLDINGS BERHAD - Notice of Forty-Sixth Annual General Meeting ("46th AGM")
Date of Meeting
04 Dec 2025
Time
10:30 AM
Venue(s)
Mutiara Grand Ballroom, Royale Chulan Damansara,
2A, Jalan PJU 7/3, Mutiara Damansara,
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
27 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Lau Shu Chuan who is retiring pursuant to Clause 93 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Latifah binti Abdul Latiff who is retiring pursuant to Clause 93 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Michael Yap Kim Keat who is retiring pursuant to Clause 97 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Director's fee of Datuk Lukman Sheriff bin Alias amounting to RM1,500 per month for the period from 1 March 2025 to 4 December 2025.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Director's fee of Michael Yap Kim Keat amounting to RM7,000 per month for the period from 1 March 2025 to 4 December 2025.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees up to RM450,000 payable to the Non-Executive Directors for the period from 5 December 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors' benefits up to RM250,000 for the period from 5 December 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint BDO PLT, the retiring auditors for the financial year ending 30 June 2026 and to authorise the Board of Directors to fix the remuneration of auditors.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016