[LAGENDA] General on 28-Jun-2021

Stock
[LAGENDA]: LAGENDA PROPERTIES BERHAD
Announcement Date
17-Jun-2021
Type
General
Date & Time
28-Jun-2021 14:00
Depositor Date
21-Jun-2021
Venue
Online meeting platform provided by Vote2U via its website at https://web.vote2u.my Domain Registration No. with MYNIC - D6A471702
Description
Change of broadcast venue of Twentieth Annual General Meeting ("20th AGM") to online meeting platform due to Full Movement Control Order ("FMCO")
e-Notification (AGM) Fully Virtual.pdf
Outcome

The Board of Directors of Lagenda Properties Berhad is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM")dated 30 April 2021 were duly passed by the shareholders of the Company at the 20th AGM of the Company held on 28 June 2021. Voting on all the resolutions were carried out by way of poll.

The resultof the poll was validated by the Independent Scrutineer, Aegis Communication Sdn Bhd .

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors' fees up to an amount of RM250,000 and the payment of such fees to the Non-Executive Directors of the Company for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 9
No. of Shares 645,073,267 37,144
% of Voted Shares 99.9942 0.0058
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM85,000 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 9
No. of Shares 645,068,767 41,644
% of Voted Shares 99.9935 0.0065
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Doh Jee Ming who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 2
No. of Shares 31,054,662 4,584,940
% of Voted Shares 87.1353 12.8647
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect En. Mohamad Ali bin Ariffin who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 3
No. of Shares 645,101,171 10,440
% of Voted Shares 99.9984 0.0016
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dr. Lim Pang Kiam who was appointed during the year and retires pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 2
No. of Shares 645,101,571 10,040
% of Voted Shares 99.9984 0.0016
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 3
No. of Shares 645,099,709 10,402
% of Voted Shares 99.9984 0.0016
Result Accepted

7. Ordinary Resolution 7

Description 
To empower Directors pursuant to Sections 75 and 76 of the Companies Act 2016 to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 9
No. of Shares 644,990,067 99,244
% of Voted Shares 99.9846 0.0154
Result Accepted

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