- 1-9 Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd |
| Outcome of Meeting |
The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") is pleased to announce that all Ordinary Resolutions as set out in the Notice of the 61st Annual General Meeting ("AGM") of the Company dated 29 October 2021 were duly passed and approved by the shareholders of the Company at the 61st AGM held virtually today.
All Ordinary Resolutions were voted by poll via the Remote Participation and Electronic Voting facilities in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The poll results which were verified by SKY Corporate Services Sdn Bhd, the Independent Secruniteer appointed by the Company, are set out below and in the attachment.
This announcement is dated 26 November 2021.
|
Voting Results |
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1. 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 88 | 17 |
| No. of Shares | 372,055,701 | 1,367,900 |
| % of Voted Shares | 99.6337 | 0.3663 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 83 | 22 |
| No. of Shares | 371,646,101 | 1,777,500 |
| % of Voted Shares | 99.5240 | 0.4760 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 86 | 19 |
| No. of Shares | 371,887,501 | 1,536,100 |
| % of Voted Shares | 99.5886 | 0.4114 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 91 | 14 |
| No. of Shares | 372,335,001 | 1,088,600 |
| % of Voted Shares | 99.7085 | 0.2915 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 82 | 24 |
| No. of Shares | 372,130,599 | 1,351,002 |
| % of Voted Shares | 99.6383 | 0.3617 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 78 | 28 |
| No. of Shares | 371,843,299 | 1,638,302 |
| % of Voted Shares | 99.5613 | 0.4387 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 98 | 8 |
| No. of Shares | 372,972,001 | 509,600 |
| % of Voted Shares | 99.8636 | 0.1364 |
| Result | Accepted | |
8. 8 |
||
| Description |
To approve the continuing in office of Dato' Wong Lee Yun as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 86 | 19 |
| No. of Shares | 372,743,186 | 680,415 |
| % of Voted Shares | 99.8178 | 0.1822 |
| Result | Accepted | |
9. 9 |
||
| Description |
To approve the proposed Renewal of the Existing Shareholder Mandate for Recurrent Related Party Transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 15 |
| No. of Shares | 252,361,415 | 538,902 |
| % of Voted Shares | 99.7869 | 0.2131 |
| Result | Accepted | |
10. 10 |
||
| Description |
To approve the proposed Renewal of Authority for the Company to Purchase its Own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 12 |
| No. of Shares | 373,334,999 | 146,602 |
| % of Voted Shares | 99.9607 | 0.0393 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 26 Nov 2021 |
| Category | General Meeting |
| Reference Number | GMA-26112021-00001 |
| Corporate Action ID | MY211126MEET0001 |
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 2023
