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The Sixty-Third (63rd) Annual General Meeting ("AGM") of Land & General Berhad ("L&G" or "the Company") will be held on Tuesday, 22 September 2026, at 10.30 a.m. at Selangor 1, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan.
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
Date of General Meeting Record of Depositors
15 Sep 2026
Resolutions
1. For Information
Description
To receive and adopt the Audited Financial Statements for the financial year ended
31 March 2026 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 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
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
4. Ordinary Resolution 3
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
5. Ordinary Resolution 4
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
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
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
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. Ordinary Resolution 8
Description
Authority to allot shares pursuant to Section 75 and 76 of the Companies Act, 2016.