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General Meetings: Outcome of Meeting

BackNov 28, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Nov 2018
Time 09:00 AM
Venue

The Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak

Outcome of Meeting
The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") is pleased to announce that the shareholders of the Company have, at the Annual General Meeting ("AGM") held this morning, approved all the ordinary resolutions as set out in the Notice of AGM dated 30 October 2018.

All the resolutions were voted by the shareholders of the Company by way of a poll. The poll results were validated by Anna Lu & Co., the independent Scrutineer appointed by the Company.

Please refer to the attachment for details of the poll results.

This announcement is dated 28 November 2018.

 

 

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Resolution 1 - Declaration of A First and Final Single-Tier Dividend of 0.5 Sen per Ordinary Share

355,389,965 100.000000 0 0.000000 Carried

Resolution 2 - Re-election of Dato' Sri Dr Tiong Ik King as Director

355,367,565 99.990000 22,400 0.010000 Carried

Resolution 3 - Re-election of Mdm Tiong Choon as Director

355,367,565 99.990000 22,400 0.010000 Carried

Resolution 4 - Approval of Payment of Directors' Fees

355,344,029 100.000000 0 0.000000 Carried

Resolution 5 - Approval of Payment of Directors' Benefits

355,318,629 99.990000 25,400 0.010000 Carried

Resolution 6 - Re-appointment of Auditors

355,389,965 100.000000 0 0.000000 Carried

Resolution 7 - Continuing in office of Gen Tan Sri Abdul Rahman Bin Abdul Hamid (Rtd) as Independent Director

355,364,250 99.990000 25,715 0.010000 Carried

Resolution 8 - Continuing in office of John Leong Chung Loong as Independent Director

355,367,250 99.990000 22,715 0.010000 Carried

Resolution 9 - Continuing in office of Dato' Wong Lee Yun as Independent Director

355,367,250 99.990000 22,715 0.010000 Carried

Resolution 10 - Proposed Authority for the Company to Purchase Its Own Shares

355,389,965 100.000000 0 0.000000 Carried

Resolution 11 - Proposed Shareholders' Mandate for Recurrent Related Party Transactions

249,895,280 99.990000 315 0.010000 Carried



Please refer attachment below.

 


Announcement Info

Company Name JAYA TIASA HOLDINGS BHD
Stock Name JTIASA
Date Announced 28 Nov 2018
Category General Meeting
Reference Number GMA-28112018-00001