| TAMBUN INDAH LAND BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 16th Annual General Meeting |
| Date of Meeting | 20 Jun 2024 |
| Time | 10:30 AM |
| Venue(s) | Pearl City Sales Gallery
Lot 8936, Jalan Tasek Mutiara 2
Bandar Tasek Mutiara
14120 Simpang Ampat, Pulau Pinang Malaysia |
| Date of General Meeting Record of Depositors | 11 Jun 2024 |
| Resolutions | |
| 1. For Information | |
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
| 2. Ordinary Resolution 1 | |
| Description | To re-elect Mr. Lai Fook Hoy, a Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
| 3. Ordinary Resolution 2 | |
| Description | To re-elect Ms. Lam Voon Kean, a Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers herself for re-election. |
| Shareholder’s Action | For Voting |
| 4. Ordinary Resolution 3 | |
| Description | To re-elect Ms. Kaoy Lay Min, a Director who retires pursuant with Article 109 of the Companys Constitution and who, being eligible, offers herself for re-election. |
| Shareholder’s Action | For Voting |
| 5. Ordinary Resolution 4 | |
| Description | To approve the payment of Directors fees of not exceeding RM200,000.00 to the Executive Directors of the Company for the financial year ending 31 December 2024. |
| Shareholder’s Action | For Voting |
| 6. Ordinary Resolution 5 | |
| Description | To approve the payment of Directors fees of not exceeding RM400,000.00 to the Non-Executive Directors of the Company for the financial year ending 31 December 2024. |
| Shareholder’s Action | For Voting |
| 7. Ordinary Resolution 6 | |
| Description | To approve the payment of Directors benefits of not exceeding RM100,000.00 payable to the Non-Executive Directors of the Company for the financial year ending 31 December 2025. |
| Shareholder’s Action | For Voting |
| 8. Ordinary Resolution 7 | |
| Description | To approve the payment of a Single Tier First and Final Dividend of 3.9 sen per ordinary share for the financial year ended 31 December 2023. |
| Shareholder’s Action | For Voting |
| 9. Ordinary Resolution 8 | |
| Description | To re-appoint Messrs. BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
| 10. Ordinary Resolution 9 | |
| Description | Authority for Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
| 11. Ordinary Resolution 10 | |
| Description | Proposed renewal of general mandate for the Directors to allot and issue new shares pursuant to the Dividend Reinvestment Scheme. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Attachments TILB_16th AGM Notice.pdf |
Announcement Info
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 26 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-18042024-00008 |
| Corporate Action ID | MY240418MEET0008 |