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Notice of Thirty-Sixth Annual General Meeting ("36th AGM") of Landmarks Berhad
- The 36th AGM will be held at the Saujana Ballroom, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor.
Date of Meeting
29 May 2025
Time
10:00 AM
Venue(s)
Saujana Ballroom, Ground Floor,
The Saujana Hotel Kuala Lumpur, Saujana Resort,
Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 May 2025
Resolutions
1. For Information
Description
To receive the audited financial statements for the year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees for Landmarks and its subsidiaries amounting to RM448,350.00, for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Benefits Payable to Non-Executive Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Tan Wee Hoong as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Sri Ramli bin Yusuff as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mrs. Pardianawati as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Mr. Fong Chee Khuen as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration.