General Meetings: Notice Of Meeting
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27-10-2022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Tenth Annual General Meeting ("10th AGM") of Titijaya Land Berhad |
| Date of Meeting | 29 Nov 2022 |
| Time | 10:00 AM |
| Venue(s) | Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 23 Nov 2022 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors Reports thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' fees amounting to RM388,100.00 for the financial year ended 30 June 2022. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' benefits up to an amount of RM100,000.00 from 30 November 2022 until the next AGM of the Company in year 2023. |
| Shareholder’s Action | For Voting |
4. For Information |
|
| Description | That the following Directors who retire pursuant to Clause 122 of the Company's Constitution, have expressed their intention not to seek re-election:- (i) Admiral Tan Sri Dato' Setia Mohd Anwar Bin Hj Mohd Nor (Retired) (ii) Dato' Mohd Ibrahim Bin Mohd Nor (iii) Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir |
| Shareholder’s Action | For Information Only |
5. Ordinary Resolution 3 |
|
| 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 |
6. Ordinary Resolution 4 |
|
| Description | Authority to Issue Shares pursuant to the Companies Act 2016 |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 5 |
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| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 6 |
|
| Description | Proposed Renewal of Authority for the Company to Purchase its Own Shares |
| Shareholder’s Action | For Voting |
9. For Information |
|
| Description | Retirement of Datuk Seri Ch'ng Toh Eng as an Independent Non-Executive Director |
| Shareholder’s Action | For Information Only |
Please refer attachment below.
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 27 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-27102022-00025 |
| Corporate Action ID | MY221027MEET0025 |
Attachments
- Notice_of_the_Tenth_Annual_General_Meeting_(10th_AGM).pdf (Size: 57,935 bytes)