[LANDMRK] General Meeting on 06-Jun-2023

Stock
[LANDMRK]: LANDMARKS BHD
Announcement Date
27-Apr-2023
Reference No.
GMA-27042023-00023
Corporate Action ID
MY230427MEET0023
Type
General Meeting
Date & Time
06-Jun-2023 10:00
Depositor Date
25-May-2023
Venue
Broadcast Venue: Tricor Business Centre, Gemilang Room,,Unit 29-01, Level 29, Tower A,,Vertical Business Suite, Avenue 3,,Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,,MY
Description
Notice of Thirty-Fourth Annual General Meeting ("34th AGM") of Landmarks Berhad - The 34th 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
Outcome

The Board of Directors of Landmarks Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Thirty-Fourth Annual General Meeting ("34th AGM") of the Company dated 28 April 2023 were duly passed by the shareholders at the 34th AGM of the Company held earlier today.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn. Bhd., the independent Scrutineer appointed by the Company. Please refer to the attachment for the details of all the poll results.

This announcement is dated 6 June 2023.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees for Landmarks and its subsidiaries amounting to RM360,193.15 for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 45
No. of Shares 154,378,455 470,923
% of Voted Shares 99.6959 0.3041
Result Accepted

2. Resolution 2

Description 
To approve the payment of Benefits Payable to Non-Executive Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 44
No. of Shares 154,378,455 469,923
% of Voted Shares 99.6965 0.3035
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Bernard Chong Lip Tau as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 35
No. of Shares 228,158,174 341,020
% of Voted Shares 99.8508 0.1492
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Mark Wee Liang Yee as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 34
No. of Shares 104,048,180 325,920
% of Voted Shares 99.6877 0.3123
Result Accepted

5. Resolution 5

Description 
To re-elect Dato' Abdul Malek Bin Abdul Hamid as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 36
No. of Shares 228,149,174 350,020
% of Voted Shares 99.8468 0.1532
Result Accepted

6. Resolution 6

Description 
To re-elect Mrs. Pardianawati as Director who retire in accordance with Clause 18.10 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 34
No. of Shares 228,163,174 336,020
% of Voted Shares 99.8529 0.1471
Result Accepted

7. Resolution 7

Description 
To re-elect Mr. Fong Chee Khuen as Director who retire in accordance with Clause 18.10 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 34
No. of Shares 227,868,574 336,020
% of Voted Shares 99.8528 0.1472
Result Accepted

8. Resolution 8

Description 
To re-appoint Messrs KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 111 28
No. of Shares 228,107,574 392,620
% of Voted Shares 99.8282 0.1718
Result Accepted

9. Resolution 9

Description 
Authority to Issue and Allot Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 39
No. of Shares 227,795,572 703,622
% of Voted Shares 99.6921 0.3079
Result Accepted

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