GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
29 May 2025 |
| Time |
10:00 AM |
| Venue(s) |
Ballroom 1, Level 2, Hilton Hotel Kota Kinabalu,
Jalan Tunku Abdul Rahman, Asia City,
88000 Kota Kinabalu, Sabah,
Malaysia
|
| Outcome of Meeting |
The Board of Directors of KTI Landmark Berhad ("KTI") is pleased to announce that the resolutions set out in the Notice of 2025 Annual General Meeting ("2025 AGM") dated 29 April 2025 were duly passed at the 2025 AGM of KTI held on 29 May 2025.
The results of the poll, which has been verified by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by KTI, is attached for reference.
|
Voting Results |
|
1. Resolution 1
|
| Description |
To re-elect Stella Loke Pei Wen who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
57 |
0 |
| No. of Shares |
179,430,074 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
2. Resolution 2
|
| Description |
To re-elect Datuk Tan Kok Liang who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
57 |
0 |
| No. of Shares |
179,430,074 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
3. Resolution 3
|
| Description |
To approve and ratify the additional payment of Directors' benefits amounting to RM13,500 which was in excess of the earlier approved amount of RM32,000 for the period commencing from 1 January 2024 until the conclusion of 2025 AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
54 |
0 |
| No. of Shares |
177,380,074 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Resolution 4
|
| Description |
To approve the payment of Director's fees to Dato' Haji Hamzah Bin Haji Ghazalli amounting to RM60,000 for the period from 1 June 2025 until the next 2026 Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
56 |
0 |
| No. of Shares |
178,180,074 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
5. Resolution 5
|
| Description |
To approve the payment of Director's fees to Datuk Tan Kok Liang amounting to RM36,000 for the period from 1 June 2025 until the next 2026 Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
56 |
0 |
| No. of Shares |
178,980,074 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Resolution 6
|
| Description |
To approve the payment of Director's fees to Lim Guik Moi amounting to RM36,000 for the period from 1 June 2025 until the next 2026 Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
57 |
0 |
| No. of Shares |
179,430,074 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
7. Resolution 7
|
| Description |
To approve the payment of Director's fees to Chua Chai Hua amounting to RM36,000 for the period from 1 June 2025 until the next 2026 Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
56 |
0 |
| No. of Shares |
179,080,074 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. Resolution 8
|
| Description |
To approve the payment of Directors' benefits up to an amount of RM53,000 to the Non-Executive Directors for the period from 1 June 2025 until the next 2026 AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
54 |
0 |
| No. of Shares |
177,380,074 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
9. Resolution 9
|
| Description |
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
57 |
0 |
| No. of Shares |
179,430,074 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
10. Resolution 10
|
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
57 |
0 |
| No. of Shares |
179,430,074 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
KTI LANDMARK BERHAD
|
| Stock Name |
KTI |
| Date Announced |
29 May 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-29052025-00019 |
| Corporate Action ID |
MY250529MEET0019 |