GENERAL MEETINGS: Outcome of Meeting
| LANDMARKS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Landmarks Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Thirty-Sixth Annual General Meeting ("36th AGM") of the Company dated 30 April 2025 were duly passed by the shareholders at the 36th AGM of the Company held earlier today except for Resolution 6 which was withdrawn. In this respect, Mr. Fong Chee Khuen had withdrawn his offer for re-election at the 36th AGM as he intends to retire from the Board.
All the resolutions were voted by poll and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent Scrutineer appointed by the Company. Please refer to the attachment for the details of all the poll results.
This announcement is dated 29 May 2025. |
Voting Results |
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1. Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 19 | 7 |
| No. of Shares | 165,838,694 | 4,336,501 |
| % of Voted Shares | 97.4517 | 2.5483 |
| Result | Accepted | |
2. Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 21 | 5 |
| No. of Shares | 165,845,694 | 4,329,501 |
| % of Voted Shares | 97.4559 | 2.5441 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 162,781,395 | 1,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
4. Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 25 | 4 |
| No. of Shares | 167,370,895 | 4,329,500 |
| % of Voted Shares | 97.4785 | 2.5215 |
| Result | Accepted | |
5. Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 25 | 4 |
| No. of Shares | 167,370,895 | 4,329,500 |
| % of Voted Shares | 97.4785 | 2.5215 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
7. Resolution 7 |
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| Description |
To re-appoint KPMG 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 | 27 | 2 |
| No. of Shares | 171,699,395 | 1,000 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Authority to Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 3 |
| No. of Shares | 171,693,395 | 7,000 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 29 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-26052025-00028 |
| Corporate Action ID | MY250526MEET0027 |