[BJLAND] General Meeting on 10-Dec-2024

Stock
[BJLAND]: BERJAYA LAND BHD
Announcement Date
28-Oct-2024
Reference No.
GMA-25102024-00004
Corporate Action ID
MY241025MEET0004
Type
General Meeting
Date & Time
10-Dec-2024 10:00
Depositor Date
03-Dec-2024
Venue
Broadcast Venue: Manhattan V, Level 14, Berjaya Times Square Hotel, Kuala Lumpur No. 1 Jalan Imbi 55100 Kuala Lumpur
Description
Notice of Thirty-Fourth Annual General Meeting ("34th AGM") of Berjaya Land Berhad. The 34th AGM will be conducted on a virtual basis and entirely via Remote Participation and Voting facilities.
BLAND - Notice of AGM and Administrative Guide for 34th AGM (29.10.2024).pdf
Outcome

The Board of Directors of Berjaya Land Berhad ("the Company") is pleased to annouce that ALLthe resolutions tabled at the Company's Thirty-Fourth Annual General Meeting ("34th AGM") held on 10 December 2024 were duly passed by poll.

The Board of Directors is also pleased to announce that the poll results has been duly verified by the Independent Scrutineer, namely Commercial Quest Sdn Bhd.

.

The results of the poll is set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM7,000.00 per month to each Non-Executive Director of the Company for the period from 11 December 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,111 70
No. of Shares 3,783,147,833 218,034
% of Voted Shares 99.9942 0.0058
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM388,200.00 for the period from 11 December 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,104 71
No. of Shares 3,783,093,932 252,031
% of Voted Shares 99.9933 0.0067
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Syed Ali Shahul Hameed who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,130 52
No. of Shares 3,783,532,672 40,431
% of Voted Shares 99.9989 0.0011
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Tee Ming who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,133 49
No. of Shares 3,783,546,673 36,330
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Chryseis Tan Sheik Ling who retires pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,129 54
No. of Shares 3,783,520,473 62,630
% of Voted Shares 99.9983 0.0017
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Ernst & Young 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 1,139 43
No. of Shares 3,783,548,873 34,130
% of Voted Shares 99.9991 0.0009
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,114 68
No. of Shares 3,783,521,971 61,032
% of Voted Shares 99.9984 0.0016
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,066 53
No. of Shares 27,054,606 76,533
% of Voted Shares 99.7179 0.2821
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,135 48
No. of Shares 3,783,529,670 53,433
% of Voted Shares 99.9986 0.0014
Result Accepted

10. Ordinary Resolution 10

Description 
To approve the proposed retention of Datuk Kee Mustafa as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,125 57
No. of Shares 3,783,527,659 45,444
% of Voted Shares 99.9988 0.0012
Result Accepted

Remark
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Meeting Outcome

General Meeting on 10-Dec-2024.

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