The Board of Directors of M K Land Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 40th Annual General Meeting ("40th AGM")dated 31 October 2019 were duly passed at the 40th AGM of the Company held earlier today. All the resolutions were approved by way of poll at the 40th AGM. The result of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company. The details of the poll results are set out in the attachment.
This announcement is dated 5 December 2019.
Resolution | Vote in favour | Vote Against | Results | ||
No. of Shares | % | No. of Shares | % | ||
Ordinary Resolution 1 To re-elect Director Pn Hjh Felina Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal, who is retiring in accordance with Article 77 of the Constitution of the Company. |
573,843,885 | 74.849100 | 192,824,215 | 25.150900 | Carried |
Ordinary Resolution 2 To re-elect Director Mr Lau Shu Chuan, who is retiring in accordance with Article 77 of the Constitution of the Company. |
765,381,800 | 99.832200 | 1,286,300 | 0.167800 | Carried |
Ordinary Resolution 3 To approve the payment of Directors fees of RM294,000 in respect of the financial year ended 30 June 2019. |
765,426,700 | 99.838100 | 1,241,400 | 0.161900 | Carried |
Ordinary Resolution 4 To approve the payment of Directors remuneration (other than Directors fees) of up to RM250,000 for the period from 6 December 2019 until the conclusion of the next annual general meeting of the Company. |
765,428,200 | 99.838300 | 1,239,900 | 0.161700 | Carried |
Ordinary Resolution 5 To re-appoint BDO PLT, the retiring auditors for the financial year ending 30 June 2020 and to authorise the Board of Directors to fix the remuneration of auditors. |
765,383,200 | 99.832400 | 1,284,900 | 0.167600 | Carried |
Ordinary Resolution 6 Approval for Pn Hjh Juliana Heather Binti Ismail to continue in office as Independent Non-Executive Director. |
765,383,900 | 99.832500 | 1,284,200 | 0.167500 | Carried |
Ordinary Resolution 7 Approval for Ms Anita Chew Cheng Im to continue in office as Independent Non-Executive Director. |
765,383,800 | 99.832500 | 1,284,300 | 0.167500 | Carried |
Ordinary Resolution 8 Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
764,976,200 | 99.779300 | 1,691,900 | 0.220700 | Carried |
Special Resolution Proposed adoption of new Constitution of the Company. |
766,667,300 | 99.999900 | 800 | 0.000100 | Carried |
Please refer attachment below.