General Meetings: Outcome Of Meeting
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25-02-2021
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Feb 2021 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue at Multi-Purpose Hall, S-16-01, 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 Extraordinary General Meeting (“EGM”) of Titijaya held today, the ordinary resolution as set out in the Notice of EGM dated 27 January 2021, was duly passed by the shareholders of Titijaya.
The voting in respect of the ordinary resolution was carried out by way of poll via remote participation and electronic voting and the result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by Titijaya.
The detail of the poll result is set out below.
This announcement is dated 25 February 2021. |
Voting Results
1. ORDINARY RESOLUTION |
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| Description | PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF TITIJAYA LAND BERHAD AND ITS SUBSIDIARIES TO INCLUDE SALES, TRADING AND DISTRIBUTION OF GLOVES | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 2 |
| No. of Shares | 672,828,209 | 10,100 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
Announcement Info
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 25 Feb 2021 |
| Category | General Meeting |
| Reference Number | GMA-25022021-00010 |
| Corporate Action ID | MY210225MEET0010 |