KTI

0.540

-0.01 (-1.8%)

GENERAL MEETINGS: Outcome of Meeting

KTI LANDMARK BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	11 Jun 2026
Time	10:00 AM

Venue(s)

Vista Ballroom, Level 1, Hilton Kota Kinabalu,

Jalan Tunku Abdul Rahman, Asia City,

88000 Kota Kinabalu, Sabah,

Malaysia

Outcome of Meeting

The Board of Directors of KTI Landmark Berhad ("KTI") is pleased to announce that the resolutions set out in the Notice of 2026 Annual General Meeting ("2026 AGM") dated 29 April 2026 were duly passed at the 2026 AGM of KTI held on 11 June 2026.

The results of the poll, which has been verified by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by KTI, is attached for reference.

Voting Results

1. Resolution 1
Description	To re-elect Lim Guik Moi who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	0
No. of Shares	651,086,866	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Resolution 2
Description	To re-elect Chua Chai Hua who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	650,736,866	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Resolution 3
Description	To re-elect Wilson Loke Choon Syn who retires pursuant to Clause 76(3) of the Company's Constitution as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	0
No. of Shares	651,086,866	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. Resolution 4
Description	To re-elect Loke Pei Lee who retires pursuant to Clause 78 of the Company's Constitution as Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	0
No. of Shares	651,086,866	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. Resolution 5
Description	To approve the payment of Director's fees to Dato' Haji Hamzah Bin Haji Ghazalli amounting to RM60,000 for the period from 2026 AGM until the next 2027 AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	649,836,866	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Resolution 6
Description	To approve the payment of Director's fees to Datuk Tan Kok Liang amounting to RM36,000 for the period from 2026 AGM until the next 2027 AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	650,789,966	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Resolution 7
Description	To approve the payment of Director's fees to Lim Guik Moi amounting to RM36,000 for the period from 2026 AGM until the next 2027 AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	0
No. of Shares	651,086,866	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Resolution 8
Description	To approve the payment of Director's fees to Chua Chai Hua amounting to RM36,000 for the period from 2026 AGM until the next 2027 AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	0
No. of Shares	650,736,866	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Resolution 9
Description	To approve the payment of Directors' benefits up to an amount of RM42,000 to the Non-Executive Directors for the period from 2026 AGM until the next 2027 AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	44	0
No. of Shares	649,189,966	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Resolution 10
Description	To re-appoint Messrs Moore Stephens Associates 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	47	0
No. of Shares	651,086,866	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Resolution 11
Description	Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	0
No. of Shares	651,086,866	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

KTI 2026 AGM-Poll Results.pdf
452.1 kB

Announcement Info

Company Name	KTI LANDMARK BERHAD
Stock Name	KTI
Date Announced	11 Jun 2026
Category	General Meeting
Reference Number	GMA-11062026-00007
Corporate Action ID	MY260611MEET0007