[LANDMRK] General Meeting on 15-Jun-2022

Announcement Date
13-May-2022
Reference No.
GMA-09052022-00003
Corporate Action ID
MY220509MEET0002
Type
General Meeting
Date & Time
15-Jun-2022 10:00
Depositor Date
08-Jun-2022
Venue
Broadcast Venue: Tricor Leadership Room,Level 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3,Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
Description
Notice of Thirty-Third Annual General Meeting ("33rd AGM") of Landmarks Berhad - The 33rd AGM will be conducted virtually through live streaming and online voting using the Remote Participation and Voting (RPV) facility from the Broadcast Venue.
Notice of AGM.pdf
Remark
-
RESOLUTIONS
Resolution 1 (For Voting)
To approve the payment of Directors' fees for Landmarks and its subsidiaries amounting to RM338,100.00 for the financial year ended 31 December 2021.
Resolution 2 (For Voting)
To approve the payment of Benefits Payable to Non-Executive Directors under Section 230(1)(b) of the Companies Act 2016.
Resolution 3 (For Voting)
To re-elect Mr John Ko Wai Seng as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Resolution 4 (For Voting)
To re-elect Mr Tan Wee Hoong as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Resolution 5 (For Voting)
To re-elect Dato' Sri Ramli bin Yusuff as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Resolution 6 (For Voting)
To re-appoint Messrs KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Resolution 7 (For Voting)
Proposed Retention of Mr Bernard Chong Lip Tau's continuation in office as Independent Non-Executive Director.
Resolution 8 (For Voting)
Proposed Retention of Mr John Ko Wai Seng's continuation in office as Independent Non-Executive Director.
Resolution 9 (For Voting)
Authority to Issue and Allot Shares.
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