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Sixty-Second (62nd) Annual General Meeting ("AGM") of Land & General Berhad ("L&G" or "the Company") will be held on Thursday, 18 September 2025 at 2.30 p.m. at Selangor 1, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan.
Date of Meeting
18 Sep 2025
Time
02:30 PM
Venue(s)
Selangor 1, Dorsett Grand Subang,
Jalan SS12/1,
47500 Subang Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
10 Sep 2025
Resolutions
1. For Information
Description
To receive and adopt the Audited Financial Statements for the financial year ended 31 March 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
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 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of RM616,500 in respect of the financial year ended 31 March 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve Directors' Meeting Allowances to Non-Executive Directors up to an amount of RM135,000 from 19 September 2025 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Hj Zainal Abidin Putih who retire pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Low Gay Teck who retire pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Chiu Andrew Wah Wai who retire pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
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
9. For Information
Description
To transact any other business for which due notice shall have been given in accordance with the Company's Constitution and the Act.