[JKGLAND] General on 08-Jul-2021

Stock
[JKGLAND]: JKG LAND BERHAD
Announcement Date
28-Jun-2021
Type
General
Date & Time
08-Jul-2021 10:30
Depositor Date
02-Jul-2021
Venue
Online Meeting Platform via TIIH Online at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Notification to Shareholders on the Change of Venue of the 35th Annual General Meeting
JKG 35th AGM.Notification to Shareholders.pdf
Outcome

The Board of Directors of JKG Land Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 35th Annual General Meeting ('35th AGM") of the Company dated 31 May 2021 were duly passed by the shareholders at the 35th AGM of the Company held today.

The resolution were voted by poll and the results of the poll were validated by Mr Ou Wee Sun, the independent scrutineer appointed by the Company.

This announcement is dated 8 July 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM228,000.00, from 1 August 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 22
No. of Shares 379,166,128 638,320
% of Voted Shares 99.8319 0.1681
Result Accepted

2. Ordinary Resolution 2(a)

Description 
To re-elect Tan Sri Dato' Hua Choon who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 9
No. of Shares 611,289,628 209,420
% of Voted Shares 99.9658 0.0342
Result Accepted

3. Ordinary Resolution 2(b)

Description 
To re-elect Dato' Ir Chuah Chin Ah JP who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 8
No. of Shares 951,352,328 157,420
% of Voted Shares 99.9835 0.0165
Result Accepted

4. Ordinary Resolution 2(c)

Description 
To re-elect Datin Tan Ching Ching who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 9
No. of Shares 961,787,328 206,420
% of Voted Shares 99.9785 0.0215
Result Accepted

5. Ordinary Resolution 3

Description 
To re-appoint 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 70 11
No. of Shares 961,750,228 259,520
% of Voted Shares 99.9730 0.0270
Result Accepted

6. Ordinary Resolution 4

Description 
Proposed Retention of Encik Mohtar Bin Abdullah as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 14
No. of Shares 961,595,028 398,720
% of Voted Shares 99.9586 0.0414
Result Accepted

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