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Sixty-First (61st) Annual General Meeting (AGM) of Land & General Berhad (L&G")
(This AGM will be conducted virtually from the broadcast venue via the online meeting platform at https://meeting.boardroomlimited.my.)
Date of Meeting
10 Sep 2024
Time
10:00 AM
Venue(s)
Online meeting platform at
https://meeting.boardroomlimited.my.
provided by Boardroom Corporate Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
03 Sep 2024
Resolutions
1. For Information
Description
To receive and adopt the Audited Financial Statements for the financial year ended 31 March 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare and approve payment of a single tier final dividend of 0.7 sen per ordinary share in respect of the financial year ended 31 March 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of RM518,723 in respect of the financial year ended 31 March 2024.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve Directors Meeting Allowances to Non-Executive Directors up to an amount of RM135,000 from 11 September 2024 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato Noorizah Binti Hj Abd Hamid who retire pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Encik Ferdaus Mahmood who retire pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Hoong Cheong Thard who retire pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Ms Yip Jian Lee who retire pursuant to Clause 106 of the Constitution of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Encik Faezali bin Mustafa R. Jumabhoy who retire pursuant to Clause 106 of the Constitution of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
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
11. For Information
Description
To transact any other business for which due notice shall have been given in accordance with the Companys Constitution and the Act.