[TITIJYA] Extraordinary on 25-Feb-2021

Stock
[TITIJYA]: TITIJAYA LAND BERHAD
Announcement Date
26-Jan-2021
Type
Extraordinary
Date & Time
25-Feb-2021 10:00
Depositor Date
19-Feb-2021
Venue
Broadcast Venue at Multi-Purpose Hall, S-16-01, Level 16, First Subang, Jalan SS15/4G, 47500, Subang Jaya, Selangor Darul Ehsan
Description
TITIJAYA LAND BERHAD ("Titijaya" or "Company") - EXTRAORDINARY GENERAL MEETING
Titijaya Land Berhad - Notice of EGM and Administrative Guide.pdf
Outcome

The Board of Directors of Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Extraordinary General Meeting (“EGM”) of Titijaya held today, the ordinary resolution as set out in the Notice of EGM dated 27January2021, was duly passed by the shareholders of Titijaya.

The voting in respect of the ordinary resolutionwas carried out by way of pollvia remote participation and electronic voting and the resultwas validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by Titijaya.

The detailof the poll resultis set out below.

This announcement is dated 25 February 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF TITIJAYA LAND BERHAD AND ITS SUBSIDIARIES TO INCLUDE SALES, TRADING AND DISTRIBUTION OF GLOVES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 672,828,209 10,100
% of Voted Shares 99.9985 0.0015
Result Accepted

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