GENERAL MEETINGS: Outcome of Meeting
| MK LAND HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Dec 2025 |
| Time | 10:30 AM |
| Venue(s) |
Mutiara Grand Ballroom, Royale Chulan Damansara, 2A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of M K Land Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of 46th Annual General Meeting ("46th AGM") dated 30 October 2025 were duly passed by way of poll at the 46th AGM of the Company held earlier today. The results of the poll were validated by KMZ & Co, the independent scrutineer appointed by the Company. The details of the poll results are set out in the attachment.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Lau Shu Chuan who is retiring pursuant to Clause 93 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 130 | 4 |
| No. of Shares | 571,564,172 | 186,916,215 |
| % of Voted Shares | 75.3565 | 24.6435 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Latifah binti Abdul Latiff who is retiring pursuant to Clause 93 of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 131 | 4 |
| No. of Shares | 571,567,172 | 186,916,215 |
| % of Voted Shares | 75.3566 | 24.6434 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Michael Yap Kim Keat who is retiring pursuant to Clause 97 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 130 | 4 |
| No. of Shares | 571,564,172 | 186,916,215 |
| % of Voted Shares | 75.3565 | 24.6435 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Director's fee of Datuk Lukman Sheriff bin Alias amounting to RM1,500 per month for the period from 1 March 2025 to 4 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 127 | 7 |
| No. of Shares | 571,559,972 | 186,923,315 |
| % of Voted Shares | 75.3556 | 24.6444 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the payment of Director's fee of Michael Yap Kim Keat amounting to RM7,000 per month for the period from 1 March 2025 to 4 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 128 | 6 |
| No. of Shares | 571,562,972 | 186,920,315 |
| % of Voted Shares | 75.3560 | 24.6440 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of Directors' fees up to RM450,000 payable to the Non-Executive Directors for the period from 5 December 2025 until the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 9 |
| No. of Shares | 571,503,072 | 186,980,315 |
| % of Voted Shares | 75.3481 | 24.6519 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of Directors' benefits up to RM250,000 for the period from 5 December 2025 until the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 122 | 13 |
| No. of Shares | 571,524,972 | 186,958,415 |
| % of Voted Shares | 75.3510 | 24.6490 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-appoint BDO PLT, the retiring auditors for the financial year ending 30 June 2026 and to authorise the Board of Directors to fix the remuneration of auditors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 130 | 4 |
| No. of Shares | 758,467,887 | 12,500 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 124 | 11 |
| No. of Shares | 758,465,687 | 17,700 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 04 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-03122025-00020 |
| Corporate Action ID | MY251203MEET0019 |