[L&G] General Meeting on 10-Sep-2024

Stock
[L&G]: LAND & GENERAL BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-25072024-00022
Corporate Action ID
MY240725MEET0022
Type
General Meeting
Date & Time
10-Sep-2024 10:00
Depositor Date
03-Sep-2024
Venue
Online meeting platform at https://meeting.boardroomlimited.my. provided by Boardroom Corporate Services Sdn. Bhd.
Description
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.)
LGB_Notice 61st AGM_Admin Guide.pdf.pdf
Outcome

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 61stAnnual General Meeting ("AGM") 31July2024, wereduly passed by the way of poll at the 61stAGM held on 10September 2024.

The poll results were validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 10September 2024.

Voting Results

1. 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
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

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
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

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
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

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
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

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

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

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
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

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

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
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

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