[LAGENDA] General Meeting on 24-Jun-2024

Stock
[LAGENDA]: LAGENDA PROPERTIES BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-28042024-00004
Corporate Action ID
MY240428MEET0004
Type
General Meeting
Date & Time
24-Jun-2024 10:30
Depositor Date
14-Jun-2024
Venue
Fully virtual basis through live streaming and online remote voting via the online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702)
Description
LAGENDA PROPERTIES BERHAD - Twenty-Third Annual General Meeting ("23rd AGM")
LAGENDA- 23rd AGM Notice and Administrative Guide.pdf
Outcome

The Board of Directors of Lagenda Properties Berhad is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM")dated 30 April 2024 were duly passed by the shareholders of the Company at the 23rdAGM of the Company held on 24 June 2024. Voting on all the resolutions were carried out by way of poll.

The resultof the poll was validated by the Independent Scrutineer, Aegis Communication Sdn Bhd.

This announcement is dated24 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an aggregate amount of RM585,000 for the Non-Executive Directors of the Company for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 11
No. of Shares 456,193,414 14,589,667
% of Voted Shares 96.9010 3.0990
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) up to an aggregate amount of RM87,000 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 10
No. of Shares 470,745,174 36,707
% of Voted Shares 99.9922 0.0078
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Dato' Seri Panglima Dr. Ahmad Kamarulzaman Bin Hj Ahmad Badaruddin, who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 7
No. of Shares 470,572,112 207,069
% of Voted Shares 99.9560 0.0440
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Looi Sze Shing, who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 5
No. of Shares 470,775,576 6,305
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Moore Stephens Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 5
No. of Shares 470,576,114 201,867
% of Voted Shares 99.9571 0.0429
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 12
No. of Shares 469,860,570 917,211
% of Voted Shares 99.8052 0.1948
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 8
No. of Shares 105,999,301 44,811
% of Voted Shares 99.9577 0.0423
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 7
No. of Shares 470,743,270 39,811
% of Voted Shares 99.9915 0.0085
Result Accepted

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