Investor Relations

General Meetings: Notice Of Meeting
BackOct 29, 2021
Type of Meeting General
Indicator Notice of Meeting
Description

Notice to Shareholders of the fully virtual 61st Annual General Meeting of Jaya Tiasa Holdings Berhad

Date of Meeting 26 Nov 2021
Time 10:00 PM
Venue(s)

Online meeting platform at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

provided by Boardroom Share Registrars Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors 19 Nov 2021

Resolutions


1. For Information

Description

To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and Auditors thereon.

Shareholder’s Action For Information Only

2. 1

Description

To re-elect Dato' Sri Dr Tiong Ik King who is retiring pursuant to Article 81 of the Company's Constitution.

Shareholder’s Action For Voting

3. 2

Description

To re-elect Mdm Tiong Choon who is retiring pursuant to Article 81 of the Company's Constitution.

Shareholder’s Action For Voting

4. 3

Description

To re-elect Ms Clara Tiong Siew Ee who is retiring pursuant to Article 85 of the Company's Constitution.

Shareholder’s Action For Voting

5. 4

Description

To re-elect Dato' Jin Kee Mou who is retiring pursuant to Article 85 of the Company's Constitution.

Shareholder’s Action For Voting

6. 5

Description

To approve the payment of Directors' fees amounting to RM467,900 for the financial year ended 30 June 2021.

Shareholder’s Action For Voting

7. 6

Description

To approve the payment of Directors' benefits not exceeding RM300,000 in aggregate during the period from 27 November 2021 until the next Annual General Meeting of the Company.

Shareholder’s Action For Voting

8. 7

Description

To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Shareholder’s Action For Voting

9. 8

Description

To approve the continuing in office of Dato' Wong Lee Yun as Independent Non-Executive Director.

Shareholder’s Action For Voting

10. 9

Description

To approve the proposed Renewal of the Existing Shareholder Mandate for Recurrent Related Party Transactions.

Shareholder’s Action For Voting

11. 10

Description

To approve the proposed Renewal of Authority for the Company to Purchase its Own Shares.

Shareholder’s Action For Voting

 

Please refer attachment below.




Announcement Info

Company Name JAYA TIASA HOLDINGS BHD
Stock Name JTIASA
Date Announced 29 Oct 2021
Category General Meeting
Reference Number GMA-29102021-00005
Corporate Action ID MY211029MEET0004

Attachments

  1. Jtiasa_-_Notice_of_61st_AGM.pdf (Size: 2,042,611 bytes)