General Meetings: Outcome Of Meeting
Back
28-11-2023
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2023 |
| Time | 10:00 AM |
| Venue(s) | Glenmarie Ballroom B, Glenmarie Hotel & Golf Resort Malaysia, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Eleventh Annual General Meeting (“AGM”) of Titijaya held today, all the resolutions as set out in the Notice of the Eleventh AGM dated 30 October 2023, were duly passed by the shareholders of Titijaya. The voting in respect of the resolutions were carried out by way of poll 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 28 November 2023. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description | To approve the payment of Directors' fees amounting to RM396,950.00 for the financial year ended 30 June 2023. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 652,549,883 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description | To approve the payment of Directors' benefits up to an amount of RM100,000.00 from 29 November 2023 until the next AGM of the Company in year 2024. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 2 |
| No. of Shares | 652,549,783 | 200 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description | To re-elect Datuk Lim Poh Yit, 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 | 29 | 0 |
| No. of Shares | 652,549,983 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description | To re-elect Dato' P'ng Soo Hong 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 | 29 | 0 |
| No. of Shares | 652,549,983 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description | To re-elect Puan Azura Binti Azman who retires pursuant to Clause 121 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 | 29 | 0 |
| No. of Shares | 652,549,983 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description | To re-elect Encik Mohd Izhar Bin Moslim 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 | 29 | 0 |
| No. of Shares | 652,549,983 | 0 |
| % 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 | 29 | 0 |
| No. of Shares | 652,549,983 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description | Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 1 |
| No. of Shares | 652,549,883 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 | 19 | 0 |
| No. of Shares | 55,706,181 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 | 27 | 2 |
| No. of Shares | 652,508,883 | 41,100 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 28 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-27112023-00012 |
| Corporate Action ID | MY231127MEET0012 |