DUTALND

0.280

(%)

GENERAL MEETINGS: Outcome of Meeting

DUTALAND BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 03:30 PM

Venue(s) 
Ballroom 1 & 2, Level 2

InterContinental Kuala Lumpur

165 Jalan Ampang

50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The resolution tabled at the Extraordinary General Meeting ("EGM") of the Company has been duly passed by the shareholders by way of poll at the EGM held today.

 

The poll results, as enclosed, have been validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

 

This announcement is dated 28 August 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed Termination of the Consortium Agreement and Development Agreement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 9
No. of Shares 44,240,113 13,859
% of Voted Shares 99.9687 0.0313
Result Accepted



Please refer attachment below.

Attachments

DutaLand Berhad 2026 EGM Poll Results.pdf
79.8 kB



Announcement Info

Company Name DUTALAND BERHAD
Stock Name DUTALND
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-26082026-00023
Corporate Action ID MY260826MEET0023


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