[TITIJYA] General Meeting on 28-Nov-2024

Stock
[TITIJYA]: TITIJAYA LAND BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00015
Corporate Action ID
MY241028MEET0015
Type
General Meeting
Date & Time
28-Nov-2024 10:00
Depositor Date
21-Nov-2024
Venue
Glenmarie Ballroom B, Glenmarie Hotel & Golf Resort Malaysia, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Description
Twelfth Annual General Meeting ("12th AGM") of Titijaya Land Berhad
Notice of the Twelfth Annual General Meeting (12th AGM).pdf
Outcome
The Board of Directors of Titijaya Land Berhad ("Titijaya") is pleased to announce that at the Twelfth Annual General Meeting (“AGM”) of Titijaya held today, all the resolutions as set out in the Notice of the Twelfth AGM dated 30 October 2024, 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 Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by Titijaya.

The details of the poll results are set out below.

This announcement is dated 28 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM387,075.00 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 642,415,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees amounting to RM433,700.00 for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 642,415,262 100
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' benefits up to an amount of RM100,000.00 from 29 November 2024 until the next AGM of the Company in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 642,415,262 100
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Seri Haji Mahadi Bin C.Ngah, who retires 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 34 0
No. of Shares 642,415,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Chin Kim Chung 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 33 1
No. of Shares 641,575,362 840,000
% of Voted Shares 99.8692 0.1308
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dato' Faizal Bin Abdullah 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 34 0
No. of Shares 642,415,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Ms. Lim Puay Fung who retires pursuant to Clause 122 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 642,415,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

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 34 0
No. of Shares 642,415,362 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
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 31 3
No. of Shares 642,414,612 750
% of Voted Shares 99.9999 0.0001
Result Accepted

10. Ordinary Resolution 10

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 24 1
No. of Shares 21,400,960 600
% of Voted Shares 99.9972 0.0028
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Renewal of Authority for the Company to Purchase its Own Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 1
No. of Shares 642,414,762 600
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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Market Buzz

2024-11-28

Meeting Outcome

General Meeting on 28-Nov-2024.

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