[GLBHD] General on 27-Nov-2020

Stock
[GLBHD]: GOLDEN LAND BERHAD
Announcement Date
27-Oct-2020
Type
General
Date & Time
27-Nov-2020 09:30
Depositor Date
19-Nov-2020
Venue
Broadcast Venue: Conference Room, A-09-03, Empire Tower Empire Subang, Jalan SS16/1 47500 Subang Jaya, Selangor
Description
Notice of the Twenty-Sixth Annual General Meeting of Golden Land Berhad. The Twenty-Sixth Annual AGM will be conducted fully virtual at the Broadcast Venue.
GLBHD - Notice (for Bursa).pdf
Outcome

The Board of Directors of Golden Land Berhad is pleased to announce that all resolutions as set out in the Notice of 26th Annual General Meeting ("AGM") of the Company dated 28 October 2020, were duly passed by the Shareholders of the Companyat its AGM held today, 27November 2020.

The resolutions were approved by way of voting on poll, the results of which are as below.

The scrutineer is Commercial Quest Sdn Bhd.

This announcement is dated 27November 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of proposed Directors' Fees of RM600,000 for the period commencing 1 July 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 140,652,830 6,066
% of Voted Shares 99.9957 0.0043
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of the Directors' benefits (excluding Directors' Fees) of up to RM20,000 from 27 November 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 3
No. of Shares 140,650,830 8,066
% of Voted Shares 99.9943 0.0057
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Yap Phing Cern, who is retiring in accordance with Clause 118 of the Company's Constitution, and who is being eligible, offer himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 140,658,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Yap Fei Chien, who is retiring in accordance with Clause 118 of the Company's Constitution, and who is being eligible, offer herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 140,658,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Messrs BDO PLT as Auditors for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 140,658,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 1
No. of Shares 140,656,896 2,000
% of Voted Shares 99.9986 0.0014
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the 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 23 1
No. of Shares 30,166,266 2,000
% of Voted Shares 99.9934 0.0066
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Shareholders' Mandate for Proposed Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 0
No. of Shares 140,658,896 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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