Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Notice of Thirty-Seventh Annual General Meeting ("37th AGM") of Landmarks Berhad
- The 37th AGM will be held at the Saujana Ballroom, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam Selangor.
Date of Meeting
04 Jun 2026
Time
10:00 AM
Venue(s)
Saujana Ballroom, Ground Floor,
The Saujana Hotel Kuala Lumpur, Saujana Resort,
Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
22 May 2026
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees for Landmarks and its subsidiaries amounting to RM429,709.00, for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Benefits Payable to Non-Executive Directors up to an aggregate amount of RM350,000.00 for the period from 4 June 2026 until the next AGM of the Company pursuant to Section 230(1)(b) of the Companies Act 2016 ("the Act").
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Mark Wee Liang Yee as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Abdul Malek bin Abdul Hamid as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Ng Keok Chai as Director who retire in accordance with Clause 18.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration.