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GENERAL MEETINGS: Notice of Meeting

GOLDEN LAND BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Ninth Annual General Meeting ("AGM") of Golden Land Berhad. The Twenty-Ninth AGM will be conducted fully virtual at the Broadcast Venue.
Date of Meeting 24 Nov 2023
Time 10:00 AM

Venue(s)
Broadcast Venue:

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

Jalan SS16/1, 47500 Subang Jaya

Malaysia

Date of General Meeting Record of Depositors 20 Nov 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2023 with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of proposed Directors Fees of RM500,000 for the period from 24 November 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of the Directors benefits (excluding Directors Fees) of RM50,000 for the period from 24 November 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr Yap Phing Cern, who is retiring in accordance with Clause 118 of the Companys Constitution, and who is being eligible, offers himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Ms Yap Fei Chien, who is retiring in accordance with Clause 118 of the Companys Constitution, and who is being eligible, offers herself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To appoint Messrs BDO PLT as Auditors for the financial year ending 30 June 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. 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

8. 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

9. Resolution 8

Description
To approve the Proposed Renewal of Shareholders Mandate for Proposed Share
Buy-Back Authority.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GOLDEN LAND BERHAD
Stock Name GLBHD
Date Announced 25 Oct 2023
Category General Meeting
Reference Number GMA-05102023-00005
Corporate Action ID MY231005MEET0005



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