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GENERAL MEETINGS: Outcome of Meeting

MK LAND HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Dec 2020
Time 10:30 AM

Venue(s)
The Hive, Manuka 2 & 3 Meeting Room

Unit 29-01, Level 29, Tower A

Vertical Business Suite, Avenue 3, Bangsar South

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of M K Land Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of 41st Annual General Meeting ("41st AGM") of the Company dated 30 October 2020 were duly passed at the 41st AGM of the Company held earlier today. All the resolutions were approved by way of poll at the 41st AGM via Remote Participation and Voting Facilities at https://tiih.online. The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer appointed by the Company. The details of the poll results are set out in the attachment.

 

This announcement is dated 8 December 2020.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Pn Hjh Juliana Heather binti Ismail who is retiring pursuant to Clause 93 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 25
No. of Shares 760,546,945 37,051
% of Voted Shares 99.9951 0.0049
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Ms Anita Chew Cheng Im who is retiring pursuant to Clause 93 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 221 25
No. of Shares 760,547,045 38,001
% of Voted Shares 99.9950 0.0050
Result Accepted

3. Ordinary Resolution 3

Description
To approve the payment of Directors fees of RM269,500 in respect of the financial year ended 30 June 2020 [2019: RM294,000].
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 209 33
No. of Shares 760,462,087 100,909
% of Voted Shares 99.9867 0.0133
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors fees of up to RM416,500 with effect from 1 July 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 203 40
No. of Shares 760,452,947 111,099
% of Voted Shares 99.9854 0.0146
Result Accepted

5. Ordinary Resolution 5

Description
To approve the payment of Directors benefits of up to RM250,000 with effect from 9 December 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 39
No. of Shares 760,500,545 78,401
% of Voted Shares 99.9897 0.0103
Result Accepted

6. Ordinary Resolution 6

Description
To re-appoint BDO PLT, the retiring auditors for the financial year ending 30 June 2021 and to authorise the Board of Directors to fix the remuneration of auditors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 21
No. of Shares 760,564,695 20,351
% of Voted Shares 99.9973 0.0027
Result Accepted

7. Ordinary Resolution 7

Description
Proposed continuation in office of Pn Hjh Juliana Heather Binti Ismail as Senior Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 27
No. of Shares 760,546,935 37,061
% of Voted Shares 99.9951 0.0049
Result Accepted

8. Ordinary Resolution 8

Description
Proposed continuation in office of Ms Anita Chew Cheng Im as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 28
No. of Shares 760,546,935 38,111
% of Voted Shares 99.9950 0.0050
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 213 31
No. of Shares 760,495,745 87,751
% of Voted Shares 99.9885 0.0115
Result Accepted



Please refer attachment below.




Announcement Info

Company Name MK LAND HOLDINGS BERHAD
Stock Name MKLAND
Date Announced 08 Dec 2020
Category General Meeting
Reference Number GMA-01122020-00003
Corporate Action ID MY201201MEET0003




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