| 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 |
| 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.
| 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
No.1-9, Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
T. +6084-213 255
F. +6084-213 855
Copyright © Jaya Tiasa Holdings Berhad 2024
