GENERAL MEETINGS: Outcome of Meeting
| LAND & GENERAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Land & General Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 61st Annual General Meeting ("AGM") 31 July 2024, were duly passed by the way of poll at the 61st AGM held on 10 September 2024.
The poll results were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 10 September 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 180 | 20 |
| No. of Shares | 1,132,523,462 | 294,425 |
| % of Voted Shares | 99.9740 | 0.0260 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of RM518,723 in respect of the financial year ended 31 March 2024. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 138 | 59 |
| No. of Shares | 1,126,914,594 | 5,890,592 |
| % of Voted Shares | 99.4800 | 0.5200 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 133 | 65 |
| No. of Shares | 1,132,008,608 | 945,878 |
| % of Voted Shares | 99.9165 | 0.0835 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato Noorizah Binti Hj Abd Hamid who retire pursuant to Clause 102 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 160 | 40 |
| No. of Shares | 1,132,441,470 | 513,117 |
| % of Voted Shares | 99.9547 | 0.0453 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Encik Ferdaus Mahmood who retire pursuant to Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 160 | 40 |
| No. of Shares | 1,132,441,470 | 513,117 |
| % of Voted Shares | 99.9547 | 0.0453 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 163 | 37 |
| No. of Shares | 1,132,489,717 | 464,870 |
| % of Voted Shares | 99.9590 | 0.0410 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Ms Yip Jian Lee who retire pursuant to Clause 106 of the Constitution of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 163 | 37 |
| No. of Shares | 1,132,471,572 | 483,015 |
| % of Voted Shares | 99.9574 | 0.0426 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 160 | 40 |
| No. of Shares | 1,132,441,470 | 513,117 |
| % of Voted Shares | 99.9547 | 0.0453 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 168 | 32 |
| No. of Shares | 1,132,525,367 | 429,220 |
| % of Voted Shares | 99.9621 | 0.0379 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 10 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-10092024-00007 |
| Corporate Action ID | MY240910MEET0007 |