General Meetings: Outcome of Meeting
12-09-2023
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Sep 2023 |
| Time | 10:00 AM |
| Venue(s) |
Mauna Lani B, Glenmarie Hotel & Golf Resort Malaysia, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of the Company wishes to announce that the resolution tabled at the Extraordinary General Meeting ("EGM") of the Company held today as per the Notice of the EGM of the Company dated 24 August 2023 was approved by the shareholders. The voting in respect of the resolution was carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the result of the poll in respect of the resolution tabled at the EGM of the Company is set out as below. This announcement is dated 12 September 2023. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED VARIATION OF THE INTENDED DEVELOPMENT OF A PARCEL OF LEASEHOLD LAND HELD UNDER PN 12299, LOT NO. 72393, MUKIM 12, DAERAH BARAT DAYA, PULAU PINANG |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 623,858,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 12 Sep 2023 |
| Category | General Meeting |
| Reference Number | GMA-11092023-00002 |
| Corporate Action ID | MY230911MEET0002 |