[JKGLAND] General Meeting on 05-Jul-2023

Stock
[JKGLAND]: JKG LAND BERHAD
Announcement Date
30-May-2023
Reference No.
GMA-27042023-00036
Corporate Action ID
MY230427MEET0036
Type
General Meeting
Date & Time
05-Jul-2023 10:30
Depositor Date
28-Jun-2023
Venue
Broadcast Venue,Conference Room, 29th Floor,Menara JKG, No. 282,Jalan Raja Laut, 50350 Kuala Lumpur,MY
Description
Notice of the Thirty-Seventh Annual General Meeting ("37th AGM") of JKG Land Berhad. The 37th AGM will be conducted in a fully virtual manner at Broadcast Venue via the Remote Participation and Voting Facilities.
JKG.Notice of 37th AGM.pdf
Outcome

The Board of Directors of JKG Land Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 37th Annual General Meeting ("37th AGM") of the Company dated 31 May 2023 were duly approvedby the shareholders by way of poll at the 37th AGM of the Company held on 5 July 2023.

The results of the poll were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the Company.

This announcement is dated 5 July 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM228,000.00, from 1 August 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 16
No. of Shares 438,258,280 507,900
% of Voted Shares 99.8842 0.1158
Result Accepted

2. Ordinary Resolution 2(a)

Description 
To re-elect Dato' Thor Poh Seng who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 8
No. of Shares 1,020,640,880 30,600
% of Voted Shares 99.9970 0.0030
Result Accepted

3. Ordinary Resolution 2(b)

Description 
To re-elect Dato' Sri Tan Han Chuan who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 8
No. of Shares 789,246,280 30,600
% of Voted Shares 99.9961 0.0039
Result Accepted

4. Ordinary Resolution 2(c)

Description 
To re-elect Dato' Ismail Bin Hamzah who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 6
No. of Shares 1,020,652,980 15,500
% of Voted Shares 99.9985 0.0015
Result Accepted

5. Ordinary Resolution 2(d)

Description 
To re-elect Encik Minhat Bin Mion who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 7
No. of Shares 1,020,349,980 21,500
% of Voted Shares 99.9979 0.0021
Result Accepted

6. Ordinary Resolution 3

Description 
To re-appoint 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 81 5
No. of Shares 1,020,670,980 500
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 4

Description 
Proposed Retention of Encik Mohtar Bin Abdullah as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 10
No. of Shares 1,020,639,680 31,800
% of Voted Shares 99.9969 0.0031
Result Accepted

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