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 |
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1. Ordinary Resolution 1 |
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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. |
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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) |
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Description |
To re-elect Tan Sri Dato' Hua Choon who retires in accordance with Article 98 of the Company's Constitution. |
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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) |
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Description |
To re-elect Dato' Ir Chuah Chin Ah JP who retires in accordance with Article 98 of the Company's Constitution. |
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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) |
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Description |
To re-elect Datin Tan Ching Ching who retires in accordance with Article 98 of the Company's Constitution. |
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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 |
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Description |
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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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 |
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Description |
Proposed Retention of Encik Mohtar Bin Abdullah as Independent Non-Executive Director of the Company. |
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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 | |