General Meetings: Outcome Of Meeting

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25-11-2021

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2021
Time 10:00 AM
Venue(s) Broadcast Venue at Multi-Purpose Hall,
S-16-01, Penthouse, Level 16, First Subang, Jalan SS15/4G,
47500 Subang Jaya, Selangor Darul Ehsan
Malaysia
Outcome of Meeting

The Board of Directors of Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Ninth Annual General Meeting (“AGM”) of Titijaya held today, all the resolutions as set out in the Notice of the Ninth AGM dated 27 October 2021, were duly passed by the shareholders of Titijaya.

The voting in respect of the resolutions were carried out by way of poll via remote participation and electronic voting and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by Titijaya.

The details of the poll results are set out below.

This announcement is dated 25 November 2021.

Voting Results

1. Ordinary Resolution 1
Description To approve the payment of Directors' fees amounting to RM271,670.00 for the financial year ended 30 June 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 574,727,969 4,000
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Ordinary Resolution 2
Description To approve the payment of Directors benefits' up to an amount of RM100,000.00 from 26 November 2021 until the next AGM of the Company in year 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 5
No. of Shares 574,727,654 4,115
% of Voted Shares 99.9993 0.0007
Result Accepted

3. Ordinary Resolution 3
Description To re-elect Ms. Lim Puay Fung who retires pursuant to Clause 122 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 574,731,769 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4
Description To re-elect Datuk Seri Ch'ng Toh Eng who retires pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 574,731,664 105
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5
Description To re-elect Mr. Chin Kim Chung who retires pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 574,731,759 10
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6
Description To re-elect Dato' Faizal Bin Abdullah who retires pursuant to Clause 121 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 574,731,754 15
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7
Description To re-appoint Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 574,731,769 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8
Description Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 573,760,154 971,615
% of Voted Shares 99.8309 0.1691
Result Accepted

9. Ordinary Resolution 9
Description Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 2
No. of Shares 8,696,232 15
% of Voted Shares 99.9998 0.0002
Result Accepted

10. Ordinary Resolution 10
Description Proposed Renewal of Authority for the Company to Purchase its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 574,731,769 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11
Description Retention of Datuk Seri Ch'ng Toh Eng as an Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 573,760,054 971,715
% of Voted Shares 99.8309 0.1691
Result Accepted

 

Announcement Info

Company Name TITIJAYA LAND BERHAD
Stock Name TITIJYA
Date Announced 25 Nov 2021
Category General Meeting
Reference Number GMA-25112021-00013
Corporate Action ID MY211125MEET0013