General Meetings: Outcome Of Meeting
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26-11-2020
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 Malaysia |
| Outcome of Meeting |
The Board of Directors of Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Eighth Annual General Meeting (“AGM”) of Titijaya held today, all the resolutions as set out in the Notice of the Eighth AGM dated 28 October 2020, were duly passed by the shareholders of Titijaya.
The voting in respect of the resolutions were carried out by way of poll via remote participation and electronic voting 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 26 November 2020. |
Voting Results
1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 23 | 4 |
| No. of Shares | 106,554,909 | 4,400 |
| % of Voted Shares | 99.9959 | 0.0041 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 22 | 5 |
| No. of Shares | 106,554,809 | 4,500 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 24 | 3 |
| No. of Shares | 106,524,409 | 34,900 |
| % of Voted Shares | 99.9672 | 0.0328 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 106,557,209 | 2,100 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 24 | 3 |
| No. of Shares | 106,557,109 | 2,200 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 26 | 1 |
| No. of Shares | 106,559,209 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | Authority to Issue Shares pursuant to the Companies Act 2016. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 106,559,109 | 200 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 20 | 2 |
| No. of Shares | 9,070,615 | 200 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description | Proposed Renewal of Authority for the Company to Purchase its Own Shares. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 1 |
| No. of Shares | 106,559,209 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description | Retention of Datuk Seri Ch'ng Toh Eng as an Independent Non-Executive Director. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 106,557,209 | 2,100 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 26 Nov 2020 |
| Category | General Meeting |
| Reference Number | GMA-25112020-00019 |
| Corporate Action ID | MY201125MEET0017 |