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GENERAL MEETINGS: Outcome of Meeting

GOLDEN LAND BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Nov 2022
Time 10:00 AM

Venue(s) 
Broadcast Venue:

Conference Room, A-09-03, Empire Tower, Empire Subang,

Jalan SS16/1, 47500 Subang Jaya, Selangor,

Malaysia

Outcome of Meeting

The Board of Directors of Golden Land Berhad is pleased to announce that all resolutions as set out in the Notice of 28th Annual General Meeting ("AGM") of the Company dated 27 October 2022, were duly passed by the Shareholders of the Company at the AGM held on 25 November 2022.

 

The resolutions were approved by way of voting on poll, the results of which are as below.

 

The scrutineer is Commercial Quest Sdn Bhd.

 

This announcement is dated 26 November 2022.

Voting Results

1. Resolution 1

Description 
To approve the payment of proposed Directors' fees of RM500,000 for the period from
25 November 2022 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 3
No. of Shares 105,963,297 1,095,066
% of Voted Shares 98.9771 1.0229
Result Accepted

2. Resolution 2

Description 
To approve the payment of the Directors' benefits (excluding Directors' fees) of
RM50,000 for the period from 25 November 2022 until the conclusion of the next AGM of
the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 160,423,997 1,095,066
% of Voted Shares 99.3220 0.6780
Result Accepted

3. Resolution 3

Description 
To re-elect Ms Lim Saw Imm, who is retiring in accordance with Clause 118 of the
Company's Constitution, and who is being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 160,424,063 1,095,000
% of Voted Shares 99.3221 0.6779
Result Accepted

4. Resolution 4

Description 
To re-elect Tan Sri Dato' Hashim Bin Meon, who is retiring in accordance with Clause
117 of the Company's Constitution, and who is being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 4
No. of Shares 160,422,063 1,097,000
% of Voted Shares 99.3208 0.6792
Result Accepted

5. Resolution 5

Description 
To appoint Messrs BDO PLT as Auditors for the financial year ending 30 June 2023 and
to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 160,422,063 1,097,000
% of Voted Shares 99.3208 0.6792
Result Accepted

6. Resolution 6

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the
Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 5
No. of Shares 160,371,997 1,147,066
% of Voted Shares 99.2898 0.7102
Result Accepted

7. Resolution 7

Description 
To approve the 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 38 3
No. of Shares 23,999,142 1,097,000
% of Voted Shares 95.6288 4.3712
Result Accepted

8. Resolution 8

Description 
To approve the Proposed Renewal of Shareholders Mandate for Proposed Share
Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 1
No. of Shares 161,517,063 2,000
% of Voted Shares 99.9988 0.0012
Result Accepted





Announcement Info

Company Name GOLDEN LAND BERHAD
Stock Name GLBHD
Date Announced 26 Nov 2022
Category General Meeting
Reference Number GMA-23112022-00002
Corporate Action ID MY221123MEET0002




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