[JKGLAND] General Meeting on 17-Jul-2024

Stock
[JKGLAND]: JKG LAND BERHAD
Announcement Date
30-May-2024
Reference No.
GMA-24052024-00009
Corporate Action ID
MY240524MEET0009
Type
General Meeting
Date & Time
17-Jul-2024 10:30
Depositor Date
11-Jul-2024
Venue
Broadcast Venue Conference Room, 29th Floor Menara JKG, No. 282 Jalan Raja Laut, 50350 Kuala Lumpur
Description
Notice of the Thirty-Eighth Annual General Meeting ("38th AGM") of JKG Land Berhad. The 38th AGM will be conducted in a fully virtual manner at Broadcast Venue via the Remote Participation and Voting Facilities.
JKG Land Berhad.38th 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 38th Annual General Meeting ("38th AGM") of the Company dated 31 May 2024 were duly approvedby the shareholders by way of poll at the 38th AGM of the Company held on 17July 2024.

The results of the poll were validated by Mr Pang Harn Jiunnthe independent scrutineer appointed by the Company.

This announcement is dated 17July 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a first and final single-tier dividend of 0.1 sen per ordinary share in respect of the financial year ended 31 January 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 7
No. of Shares 1,019,804,482 315,400
% of Voted Shares 99.9691 0.0309
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees up to an amount of RM228,000.00, from 1 August 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 18
No. of Shares 437,759,162 449,420
% of Voted Shares 99.8974 0.1026
Result Accepted

3. Ordinary Resolution 3(a)

Description 
To re-elect Dato' Ir Chuah Chin Ah JP who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 9
No. of Shares 1,019,302,162 32,720
% of Voted Shares 99.9968 0.0032
Result Accepted

4. Ordinary Resolution 3(b)

Description 
To re-elect Tan Sri Dato' Tan Hua Choon who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 9
No. of Shares 669,171,462 32,720
% of Voted Shares 99.9951 0.0049
Result Accepted

5. Ordinary Resolution 3(c)

Description 
To re-elect Datin Tan Ching Ching who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 9
No. of Shares 1,020,087,162 32,720
% of Voted Shares 99.9968 0.0032
Result Accepted

6. Ordinary Resolution 4

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 79 10
No. of Shares 1,020,086,162 33,720
% of Voted Shares 99.9967 0.0033
Result Accepted

7. Ordinary Resolution 5

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 75 14
No. of Shares 1,020,068,962 50,920
% of Voted Shares 99.9950 0.0050
Result Accepted

8. Ordinary Resolution 6

Description 
Proposed Retention of Dato' Ismail Bin Hamzah as Independent Non-Executive Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 13
No. of Shares 1,020,028,962 40,920
% of Voted Shares 99.9960 0.0040
Result Accepted

Remark
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Market Buzz

2024-07-17

Meeting Outcome

General Meeting on 17-Jul-2024.

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