General Meetings: Outcome of Meeting
28-11-2019
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2019 |
| Time | 10:00 AM |
| Venue |
Grand Patio, Level 2, Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Seventh Annual General Meeting (“AGM”) of Titijaya held today, all the resolutions as set out in the Notice of Seventh AGM dated 30 October 2019, 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 Securities Services (Holdings) Sdn. Bhd., the Independent Scrutineer appointed by Titijaya. This announcement is dated 28 November 2019. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 To approve the declaration of a final single-tier dividend of RM0.0015 per ordinary share for the financial year ended 30 June 2019. |
955,434,726 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 2 To approve the payment of Directors’ fees amounting to RM388,100.00 for the financial year ended 30 June 2019. |
955,434,726 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 3 To approve the payment of Directors’ benefits up to an amount of RM100,000.00 from 29 November 2019 until the next Annual General Meeting of the Company in year 2020. |
955,434,726 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 4 To re-elect Admiral Tan Sri Dato’ Setia Mohd Anwar Bin Hj Mohd Nor (Retired) who retires in accordance with Article 81 of the Company’s Articles of Association. |
955,434,726 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 5 To re-elect Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir who retires in accordance with Article 81 of the Company’s Articles of Association. |
955,434,726 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 6 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. |
955,434,726 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 7 Authority to Allot Shares pursuant to the Companies Act 2016. |
425,511,060 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 8 Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
424,291,060 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 9 Proposed Renewal of Share Buy-Back. |
425,511,060 | 100.000000 | 0 | 0.000000 | Carried |
|
Special Resolution Proposed Adoption of the New Constitution of the Company. |
955,434,726 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 28 Nov 2019 |
| Category | General Meeting |
| Reference Number | GMA-26112019-00003 |