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GENERAL MEETINGS: Outcome of Meeting

GOLDEN LAND BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Golden Land Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of 29th Annual General Meeting ("AGM") of the Company dated 26 October 2023, were duly passed by the Shareholders of the Company at the AGM held on 24 November 2023.

 

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 24 November 2023.


Voting Results


1. 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
Voted For Against
No. of Shareholders 48 5
No. of Shares 110,728,203 4,176
% of Voted Shares 99.9962 0.0038
Result Accepted

2. 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
Voted For Against
No. of Shareholders 50 4
No. of Shares 165,190,903 2,176
% of Voted Shares 99.9987 0.0013
Result Accepted

3. 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
Voted For Against
No. of Shareholders 51 3
No. of Shares 165,189,079 4,000
% of Voted Shares 99.9976 0.0024
Result Accepted

4. 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
Voted For Against
No. of Shareholders 53 1
No. of Shares 165,191,079 2,000
% of Voted Shares 99.9988 0.0012
Result Accepted

5. 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
Voted For Against
No. of Shareholders 52 2
No. of Shares 165,189,079 4,000
% of Voted Shares 99.9976 0.0024
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 49 5
No. of Shares 165,188,002 4,177
% of Voted Shares 99.9975 0.0025
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 42 4
No. of Shares 27,670,647 4,111
% of Voted Shares 99.9851 0.0149
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 51 3
No. of Shares 165,189,069 4,010
% of Voted Shares 99.9976 0.0024
Result Accepted






Announcement Info

Company Name GOLDEN LAND BERHAD
Stock Name GLBHD
Date Announced 24 Nov 2023
Category General Meeting
Reference Number GMA-16112023-00003
Corporate Action ID MY231116MEET0003



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