GENERAL MEETINGS: Outcome of Meeting

DUTALAND BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 01 Nov 2018
Time 10:00 AM
Venue
Mahkota Ballroom II, BR Level, Hotel Istana Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of DutaLand Berhad ("the Company") is pleased to announce that, at the 51st Annual General Meeting ("AGM") of the Company held today, all the resolutions as set out in the Notice of AGM were duly passed by poll.

The results of the poll are set out below on which have been duly validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company, as attached.

This announcement is dated 1 November 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 

Payment of Directors’ fees to 
Non-Executive Directors
531,630,062 99.999000 5,685 0.001000 Carried
Ordinary Resolution 2

Payment of meeting allowance to 
Non-Executive Directors
531,630,062 99.999000 5,685 0.001000 Carried
Ordinary Resolution 3

Re-election of Y.A.M. Tengku Datuk Seri Ahmad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah as Director
531,629,962 99.999000 5,785 0.001000 Carried
Ordinary Resolution 4

Re-election of Mr Yap Wee Chun 
as Director
531,629,962 99.999000 5,785 0.001000 Carried
Ordinary Resolution 5

Re-appointment of 
Ernst & Young as Auditors
531,629,962 99.999000 5,785 0.001000 Carried
Ordinary Resolution 6

Continuing in office of Y.A.M. Tengku Datuk Seri Ahmad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah 
as Independent Director
530,970,984 99.999000 5,785 0.001000 Carried
Ordinary Resolution 7

Continuing in office of 
Dato’ Hazli bin Ibrahim 
as Independent Director
531,181,062 99.914000 454,685 0.086000 Carried
Ordinary Resolution 8

Continuing in office of 
Mr Cheong Wong Sang 
as Independent Director
531,181,062 99.914000 454,685 0.086000 Carried
Ordinary Resolution 9

Authority to issue and allot shares
531,301,442 99.937000 334,305 0.063000 Carried
Ordinary Resolution 10

Proposed renewal of shareholders’ mandate for recurrent related party transactions
77,088,094 99.988000 9,295 0.012000 Carried
Ordinary Resolution 11

Proposed shareholders’ mandate 
for share buy-back
531,626,442 99.998000 9,305 0.002000 Carried


Please refer attachment below.



Announcement Info

Company Name DUTALAND BERHAD
Stock Name DUTALND
Date Announced 01 Nov 2018
Category General Meeting
Reference Number GMA-29102018-00035