JKGLAND

0.110

+0.005 (+4.8%)

GENERAL MEETINGS: Outcome of Meeting

JKG LAND BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Jul 2026
Time 11:00 AM

Venue(s) 
Function Rooms 2 & 3, Level 1,

Main Lobby Building, Kuala Lumpur Golf & Country Club,

No. 10, Jalan 1/70D, Off Jalan Bukit Kiara,

60000 Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of JKG Land Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 40th Annual General Meeting of the Company held on 8 July 2026 were duly approved by the shareholders by way of poll.

 

The results of the poll were validated by Ms Lee Soon Yong, the independent scrutineer appointed by the Company.

 

This announcement is dated 8 July 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM222,000.00, from 1 August 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 11
No. of Shares 520,739,636 1,426,400
% of Voted Shares 99.7268 0.2732
Result Accepted

2. Ordinary Resolution 2(a)

Description 
To re-elect Dato' Ismail Bin Hamzah who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 8
No. of Shares 1,139,572,286 38,950
% of Voted Shares 99.9966 0.0034
Result Accepted

3. Ordinary Resolution 2(b)

Description 
To re-elect Encik Minhat Bin Mion who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 8
No. of Shares 1,139,572,286 38,950
% of Voted Shares 99.9966 0.0034
Result Accepted

4. Ordinary Resolution 2(c)

Description 
To re-elect Dato' Ir Chuah Chin Ah JP who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 4
No. of Shares 1,139,091,736 19,500
% of Voted Shares 99.9983 0.0017
Result Accepted

5. Ordinary Resolution 3

Description 
To re-appoint 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 104 6
No. of Shares 1,139,436,436 174,800
% of Voted Shares 99.9847 0.0153
Result Accepted

6. Ordinary Resolution 4

Description 
Proposed Retention of Dato' Ismail Bin Hamzah as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 7
No. of Shares 1,139,590,286 20,950
% of Voted Shares 99.9982 0.0018
Result Accepted

7. Ordinary Resolution 5

Description 
Proposed Retention of Encik Minhat Bin Mion as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 8
No. of Shares 1,139,572,286 38,950
% of Voted Shares 99.9966 0.0034
Result Accepted



Please refer attachment below.

Attachments

JKG Land-40th AGM Poll Results.pdf
331.7 kB



Announcement Info

Company Name JKG LAND BERHAD
Stock Name JKGLAND
Date Announced 08 Jul 2026
Category General Meeting
Reference Number GMA-07072026-00001
Corporate Action ID MY260707MEET0001


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