GENERAL MEETINGS: Outcome of Meeting
| GOLDEN LAND BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2025 |
| Time | 09:00 AM |
| Venue(s) |
Suite I & II @ Level 2, Mercure Kuala Lumpur Glenmarie, Jalan Kontraktor U1/14, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan, 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 31st Annual General Meeting ("AGM") of the Company dated 29 October 2025, were duly passed by the Shareholders of the Company at the AGM held on 27 November 2025.
The resolution were approved by way of voting on poll, the results of which are as below.
The scruitineer is Commercial Quest Sdn Bhd.
This announcment is dated 27 November 2025. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of proposed Directors' Fees of RM500,000 for the period from 27 November 2025 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 3 |
| No. of Shares | 106,006,121 | 6,000 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of the Directors' benefits (excluding Directors' Fees) of RM50,000 for the period from 27 November 2025 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 2 |
| No. of Shares | 160,468,821 | 4,000 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Director - Tan Sri Dato' (Dr.) Hashim Bin Meon, who retires pursuant to Clause 118 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 160,472,821 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Director - Ms Lim Saw Imm, who retires pursuant to Clause 118 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 160,472,821 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To appoint Messrs BDO PLT as Auditors for the financial year ending 30 June 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 160,472,821 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To authorise the Directors 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 | 23 | 1 |
| No. of Shares | 160,470,821 | 2,000 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
7. Resolution 7 |
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| 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 | 15 | 0 |
| No. of Shares | 24,049,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Resolution 8 |
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| 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 | 24 | 0 |
| No. of Shares | 160,472,821 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
To approve Ms Lim Saw Imm who has served as an Independent Non-Executive Director of the Company and is approaching a cumulative term of nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 0 |
| No. of Shares | 160,472,821 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 27 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-19112025-00010 |
| Corporate Action ID | MY251119MEET0008 |