General Meetings: Outcome of Meeting

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29-11-2018

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Nov 2018
Time 10:00 AM
Venue

Classics 2, Level 3, Capital Block, Holiday Villa Hotel & Conference Centre Subang,

9, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Sixth Annual General Meeting ("AGM") of Titijaya held today, all the resolutions as set out in the Notice of Sixth AGM dated 31 October 2018, were duly passed by the shareholders of Titijaya.

The voting in respect of the resolutions was carried out by way of poll and the results were validated by Securities Services (Holdings) Sdn. Bhd., the Independent Scrutineer appointed by Titijaya.

This announcement is dated 29 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution 1

968,578,176 100.000000 0 0.000000 Carried

Ordinary Resolution 2

968,435,176 99.985200 143,000 0.014800 Carried

Ordinary Resolution 3

968,435,176 99.985200 143,000 0.014800 Carried

Ordinary Resolution 4

968,578,176 100.000000 0 0.000000 Carried

Ordinary Resolution 5

968,578,176 100.000000 0 0.000000 Carried

Ordinary Resolution 6

968,578,176 100.000000 0 0.000000 Carried

Ordinary Resolution 7

968,567,176 99.998900 11,000 0.001100 Carried

Ordinary Resolution 8

934,066,176 100.000000 0 0.000000 Carried

Ordinary Resolution 9

500,158,176 100.000000 0 0.000000 Carried

Ordinary Resolution 10

968,578,076 100.000000 100 0.000000 Carried



Announcement Info

Company Name TITIJAYA LAND BERHAD
Stock Name TITIJYA
Date Announced 29 Nov 2018
Category General Meeting
Reference Number GMA-29112018-00035