[MKLAND] General Meeting on 12-Dec-2024

Stock
[MKLAND]: MK LAND HOLDINGS BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00029
Corporate Action ID
MY241029MEET0029
Type
General Meeting
Date & Time
12-Dec-2024 10:30
Depositor Date
05-Dec-2024
Venue
Broadcast Venue Tricor Business Centre, Gemilang Room, Unit 29-02, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
M K LAND HOLDINGS BERHAD - Notice of Forty-Fifth Annual General Meeting ("45th AGM"). The 45th AGM will be conducted entirely via Remote Participation and Voting from the Broadcast Venue.
Notice AGM and Admin Guide.pdf
Outcome

The Board of Directors of M K Land Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 45th Annual General Meeting ("45th AGM") of the Company dated 30 October 2024 were duly passed at the 45th AGM of the Company held earlier today. All the resolutions were voted by way of poll at the 45th AGM via Remote Participation and Voting Facilities at https://tiih.online. The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company. The details of the poll results are set out in the attachment.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director's fee of Yeong Weng Cheong amounting to RM7,000 per month for the period from 13 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 380 73
No. of Shares 573,207,046 187,010,259
% of Voted Shares 75.4004 24.5996
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Director's fee of Latifah binti Abdul Latiff amounting to RM8,000 per month for the period from 13 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 378 75
No. of Shares 573,225,946 186,991,359
% of Voted Shares 75.4029 24.5971
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Director's fee of Datuk Lukman Sheriff bin Alias amounting to RM7,000 per month for the period from 13 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 380 73
No. of Shares 573,231,946 186,985,359
% of Voted Shares 75.4037 24.5963
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' benefits up to RM250,000 for the period from 13 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 365 87
No. of Shares 573,189,438 187,027,767
% of Voted Shares 75.3981 24.6019
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint BDO PLT, the retiring auditors for the financial year ending 30 June 2025 and to authorise the Board of Directors to fix the remuneration of auditors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 386 67
No. of Shares 760,143,271 74,934
% of Voted Shares 99.9901 0.0099
Result Accepted

6. Ordinary Resolution 6

Description 
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 373 79
No. of Shares 573,234,554 186,982,651
% of Voted Shares 75.4040 24.5960
Result Accepted

Remark
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