[BJLAND] AGM on 09-Dec-2019

Stock
[BJLAND]: BERJAYA LAND BHD
Announcement Date
24-Oct-2019
Type
AGM
Date & Time
09-Dec-2019 10:00
Depositor Date
02-Dec-2019
Venue
Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
Notice of Annual General Meeing
BLand - Notice of AGM 2019.pdf
Outcome

The Board of Directors of Berjaya LandBerhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Twenty-Ninth Annual General Meeting ("29th AGM") held on 9 December 2019 were duly passed by poll except for Ordinary Resolutions 4 and 12 which had been withdrawn.

Ordinary Resolutions 4 and 12 in respect of the re-election and retention of Tan Sri Datuk Seri Razman Md Hashim Bin Che Din Md Hashim as a Director and an Independent Non-Executive Director of the Company were withdrawn as the said Director had expressed his decision of not seeking re-election as a Directorof the Company at the 29th AGM.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely, Messrs LT Lim & Associates. The results of the poll are set out below.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
Payment of Directors fees for the period from 1 July 2019 to the Twenty-Ninth Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 178 74
No. of Shares 4,222,374,141 10,515,127
% of Voted Shares 99.7500 0.2500
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
Payment of Directors fees to each Non-Executive Director for the period from 10 December 2019 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 183 69
No. of Shares 4,222,671,145 10,218,123
% of Voted Shares 99.7600 0.2400
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
Payment of Directors remuneration  (excluding Directors fees) for the period from 10 December 2019 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 180 72
No. of Shares 4,216,649,445 16,239,823
% of Voted Shares 99.6200 0.3800
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
Re-election of Tan Sri Datuk Seri Razman Md Hashim Bin Che Din Md Hashim as Director
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

5. ORDINARY RESOLUTION 5

Description 
Re-election of Datuk Robert Yong Kuen Loke as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 32
No. of Shares 4,224,328,352 8,180,108
% of Voted Shares 99.8100 0.1900
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
Re-election of Chryseis Tan Sheik Ling as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 33
No. of Shares 4,219,743,660 8,125,608
% of Voted Shares 99.8100 0.1900
Result Accepted

7. ORDINARY RESOLUTION 7

Description 
Re-election of Syed Ali Shahul Hameed as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 215 37
No. of Shares 4,218,725,960 14,163,308
% of Voted Shares 99.6700 0.3300
Result Accepted

8. ORDINARY RESOLUTION 8

Description 
Re-appointment of Messrs Ernst & Young as Auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 224 26
No. of Shares 4,224,943,368 8,103,400
% of Voted Shares 99.8100 0.1900
Result Accepted

9. ORDINARY RESOLUTION 9

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 212 39
No. of Shares 4,218,282,868 14,765,900
% of Voted Shares 99.6500 0.3500
Result Accepted

10. ORDINARY RESOLUTION 10

Description 
Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 116 33
No. of Shares 43,350,988 14,732,200
% of Voted Shares 74.6400 25.3600
Result Accepted

11. ORDINARY RESOLUTION 11

Description 
Renewal of authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 219 32
No. of Shares 4,224,206,368 8,833,900
% of Voted Shares 99.7900 0.2100
Result Accepted

12. ORDINARY RESOLUTION 12

Description 
Retention of Tan Sri Datuk Seri Razman Md Hashim Bin Che Din Md Hashim as an Independent Non-Executive Director
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

13. ORDINARY RESOLUTION 13

Description 
Retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 217 32
No. of Shares 4,224,506,252 8,180,008
% of Voted Shares 99.8100 0.1900
Result Accepted

14. SPECIAL RESOLUTION

Description 
Adoption of a new Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 30
No. of Shares 4,224,931,660 8,112,508
% of Voted Shares 99.8100 0.1900
Result Accepted

Remark
-
Market Buzz

2024-04-19

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment