General Meetings: Notice Of Meeting
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24-10-2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Thirteenth Annual General Meeting ("13th AGM") of Titijaya Land Berhad |
| Date of Meeting | 25 Nov 2025 |
| 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 | 18 Nov 2025 |
Resolutions |
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1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2025 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 RM482,000.00 for the financial year ending 30 June 2026. |
| 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 26 November 2025 until the next Annual General Meeting of the Company in year 2026. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Puan Azura Binti Azman 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 |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Encik Mohd Izhar Bin Moslim 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 |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Dato' P'ng Soo Hong 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 |
|
| Description | To re-appoint Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to determine their remuneration. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| 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 | 24 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-23102025-00011 |
| Corporate Action ID | MY251023MEET0011 |
Attachments
- Notice_of_the_Thirteenth_Annual_General_Meeting_(13th_AGM)_20251024.pdf (Size: 177,857 bytes)