General Meetings: Notice Of Meeting
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29-10-2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Twelfth Annual General Meeting ("12th AGM") of Titijaya Land Berhad |
| Date of Meeting | 28 Nov 2024 |
| 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 |
| Date of General Meeting Record of Depositors | 21 Nov 2024 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2024 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 RM387,075.00 for the financial year ended 30 June 2024. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors' fees amounting to RM433,700.00 for the financial year ending 30 June 2025. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To approve the payment of Directors' benefits up to an amount of RM100,000.00 from 29 November 2024 until the next AGM of the Company in year 2025. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Datuk Seri Haji Mahadi Bin C.Ngah, 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 |
6. Ordinary Resolution 5 |
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| 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 |
7. Ordinary Resolution 6 |
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| Description | To re-elect Dato' Faizal Bin Abdullah 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 |
8. Ordinary Resolution 7 |
|
| 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 |
9. Ordinary Resolution 8 |
|
| 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 |
10. Ordinary Resolution 9 |
|
| Description | Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
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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 |
12. Ordinary Resolution 11 |
|
| Description | Proposed Renewal of Authority for the Company to Purchase its Own Shares |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 29 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-28102024-00015 |
| Corporate Action ID | MY241028MEET0015 |
Attachments
- Notice_of_the_Twelfth_Annual_General_Meeting_(12th_AGM)_20241029.pdf (Size: 82,807 bytes)