General Meetings: Notice Of Meeting
27-10-2020
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Eighth Annual General Meeting ("8th AGM") of Titijaya Land Berhad |
| Date of Meeting | 26 Nov 2020 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Multi-Purpose Hall, S-16-01, Penthouse, Level 16, First Subang, Jalan SS15/4G, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20 Nov 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 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 RM271,670.00 for the financial year ended 30 June 2020. |
| 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 27 November 2020 until the next AGM of the Company in year 2021. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Tan Sri Dato' Lim Soon Peng 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 |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Mr. Lim Poh Yit 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' Mohd Ibrahim Bin Mohd Nor who is retiring pursuant to Clause 121 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 Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Authority to Issue Shares pursuant to 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 |
11. Ordinary Resolution 10 |
|
| Description |
Retention of Datuk Seri Ch'ng Toh Eng as an Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 27 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-26102020-00030 |
| Corporate Action ID | MY201026MEET0030 |
Attachments
- Notice_of_8th_AGM.pdf (Size: 162,989 bytes)