General Meetings: Outcome Of Meeting

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25-11-2025

 

Type of Meeting General
Indicator Outcome of Meeting
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
Outcome of Meeting The Board of Directors of Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Thirteenth Annual General Meeting (“AGM”) of Titijaya held today, all the resolutions as set out in the Notice of the Thirteenth AGM dated 27 October 2025, 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 25 November 2025.

Voting Results

1. 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
Voted For Against
No. of Shareholders 29 6
No. of Shares 675,906,220 51,652
% of Voted Shares 99.9924 0.0076
Result Accepted

2. 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
Voted For Against
No. of Shareholders 27 8
No. of Shares 675,776,120 181,752
% of Voted Shares 99.9731 0.0269
Result Accepted

3. 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
Voted For Against
No. of Shareholders 31 4
No. of Shares 675,916,720 41,152
% of Voted Shares 99.9939 0.0061
Result Accepted

4. 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
Voted For Against
No. of Shareholders 31 4
No. of Shares 675,916,720 41,152
% of Voted Shares 99.9939 0.0061
Result Accepted

5. 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
Voted For Against
No. of Shareholders 31 4
No. of Shares 675,916,720 41,152
% of Voted Shares 99.9939 0.0061
Result Accepted

6. 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
Voted For Against
No. of Shareholders 31 4
No. of Shares 675,916,720 41,152
% of Voted Shares 99.9939 0.0061
Result Accepted

7. Ordinary Resolution 7
Description Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 6
No. of Shares 675,776,320 181,552
% of Voted Shares 99.9731 0.0269
Result Accepted

8. 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
Voted For Against
No. of Shareholders 21 6
No. of Shares 143,762,518 181,552
% of Voted Shares 99.8739 0.1261
Result Accepted

9. Ordinary Resolution 9
Description Proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 5
No. of Shares 675,906,320 51,552
% of Voted Shares 99.9924 0.0076
Result Accepted

Announcement Info

Company Name TITIJAYA LAND BERHAD
Stock Name TITIJYA
Date Announced 25 Nov 2025
Category General Meeting
Reference Number GMA-21112025-00004
Corporate Action ID MY251121MEET0004