[BJLAND] General on 11-Dec-2020

Stock
[BJLAND]: BERJAYA LAND BHD
Announcement Date
27-Oct-2020
Type
General
Date & Time
11-Dec-2020 10:00
Depositor Date
04-Dec-2020
Venue
Broadcast Venue: Manhattan V, Level 14 Berjaya Times Square Hotel, Kuala Lumpur No. 1 Jalan Imbi 55100 Kuala Lumpur
Description
Notice of Thirtieth Annual General Meeting ("30th AGM") of Berjaya Land Berhad. The 30th AGM will be conducted on a fully virtual basis and entirely via Remote Participation and Voting facilities.
Notice of AGM and Admin Guide.pdf
Outcome

The Board of Directors of Berjaya LandBerhad ("the Company") is pleased to announce that allthe resolutions tabled at the Company's Thirtieth Annual General Meeting ("30th AGM") held on 11December 2020 were duly passed by poll except for Ordinary Resolution 3 which had been withdrawn.

Ordinary Resolution 3 in respect of the re-election of Dato' Ng Sooi Lin as a Director of the Company was withdrawn as Dato' Ng Sooi Lin had expressed his decision of not seeking re-election as a Director of the Company at the 30th AGM.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely Commercial Quest Sdn Bhd.The results of the poll is set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM7,000.00 per month to each Non-Executive Director of the Company for the period from 12 December 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 362 45
No. of Shares 4,244,300,974 3,661,609
% of Voted Shares 99.9138 0.0862
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' remuneration (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM473,100.00 for the period from 12 December 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 362 46
No. of Shares 4,244,280,982 3,681,602
% of Voted Shares 99.9133 0.0867
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ng Sooi Lin who is retiring pursuant to Clause 117 of the Company's Constitution.
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Result Withdrawn/ Postponed

4. Ordinary Resolution 4

Description 
To re-elect Kee Mustafa who is retiring pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 379 30
No. of Shares 4,244,453,083 3,455,301
% of Voted Shares 99.9187 0.0813
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Tan Sri Datuk Seri Panglima Richard Malanjum who retires pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 380 31
No. of Shares 4,246,691,382 1,317,102
% of Voted Shares 99.9690 0.0310
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Ernst & Young 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 392 19
No. of Shares 4,244,620,383 3,388,101
% of Voted Shares 99.9202 0.0798
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the 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 381 29
No. of Shares 4,244,579,483 3,428,901
% of Voted Shares 99.9193 0.0807
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed 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 291 31
No. of Shares 64,921,211 3,460,401
% of Voted Shares 94.9396 5.0604
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 389 20
No. of Shares 4,245,468,583 2,534,901
% of Voted Shares 99.9403 0.0597
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 379 30
No. of Shares 4,244,219,475 3,423,301
% of Voted Shares 99.9194 0.0806
Result Accepted

Remark
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