GENERAL MEETINGS: Outcome of Meeting
| LAND & GENERAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Sep 2026 |
| Time | 10:30 AM |
| Venue(s) |
Selangor 1, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To declare and approve payment of a single-tier final dividend of 0.8 sen per ordinary share in respect of the financial year ended 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 143 | 12 |
| No. of Shares | 1,091,574,922 | 32,202 |
| % of Voted Shares | 99.9971 | 0.0029 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees of RM608,250 in respect of the financial year ended 31 March 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 136 | 18 |
| No. of Shares | 1,090,909,862 | 38,862 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve Directors' Meeting Allowances to Non-Executive Directors up to an amount of RM135,000 from 23 September 2026 until the next annual general meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 137 | 18 |
| No. of Shares | 1,091,557,362 | 49,762 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Encik Ferdaus Bin Mahmood who retires pursuant to Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 139 | 16 |
| No. of Shares | 1,091,569,362 | 37,762 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Yeoh Chong Keng who retires pursuant to Clause 102 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 140 | 15 |
| No. of Shares | 1,091,569,422 | 37,702 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ms Loh Wei Yuen who retires pursuant to Clause 102 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 140 | 15 |
| No. of Shares | 1,091,569,422 | 37,702 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To reappoint Messrs KPMG 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 | 142 | 13 |
| No. of Shares | 1,091,574,022 | 33,102 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 136 | 19 |
| No. of Shares | 1,089,467,962 | 2,139,162 |
| % of Voted Shares | 99.8040 | 0.1960 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the Proposed Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 139 | 15 |
| No. of Shares | 1,090,911,022 | 37,702 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 22 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-22092026-00007 |
| Corporate Action ID | MY260922MEET0007 |