[TITIJYA] General on 26-Nov-2020

Stock
[TITIJYA]: TITIJAYA LAND BERHAD
Announcement Date
27-Oct-2020
Type
General
Date & Time
26-Nov-2020 10:00
Depositor Date
20-Nov-2020
Venue
Broadcast Venue at Multi-Purpose Hall, S-16-01, Penthouse, Level 16, First Subang, Jalan SS15/4G, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Eighth Annual General Meeting ("8th AGM") of Titijaya Land Berhad
Notice of 8th AGM.pdf
Outcome

The Board of Directors of Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Eighth Annual General Meeting (“AGM”) of Titijaya held today, all the resolutions as set out in the Notice of the Eighth AGM dated 28 October2020, were duly passed by the shareholders of Titijaya.

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

The details of the poll results are set out below.

This announcement is dated 26 November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM271,670.00 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 106,554,909 4,400
% of Voted Shares 99.9959 0.0041
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an amount of RM100,000.00 from 27 November 2020 until the next AGM of the Company in year 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 5
No. of Shares 106,554,809 4,500
% of Voted Shares 99.9958 0.0042
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Dato' Lim Soon Peng who retires pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 106,524,409 34,900
% of Voted Shares 99.9672 0.0328
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lim Poh Yit who retires pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 106,557,209 2,100
% of Voted Shares 99.9980 0.0020
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Mohd Ibrahim Bin Mohd Nor who is retiring pursuant to Clause 121 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 106,557,109 2,200
% of Voted Shares 99.9979 0.0021
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 106,559,209 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 106,559,109 200
% of Voted Shares 99.9998 0.0002
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 9,070,615 200
% of Voted Shares 99.9978 0.0022
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 1
No. of Shares 106,559,209 100
% of Voted Shares 99.9999 0.0001
Result Accepted

10. Ordinary Resolution 10

Description 
Retention of Datuk Seri Ch'ng Toh Eng as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 106,557,209 2,100
% of Voted Shares 99.9980 0.0020
Result Accepted

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