- 1-9 Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice to Shareholders on the fully virtual 62nd Annual General Meeting of Jaya Tiasa Holdings Berhad |
| Date of Meeting | 25 Nov 2022 |
| Time | 10:00 AM |
|
Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my |
| Date of General Meeting Record of Depositors | 18 Nov 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To re-elect Mr Tiong Chiong Hee who is retiring pursuant to Article 81 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Dato' Wong Lee Yun who is retiring pursuant to Article 81 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr Yong Voon Kar who is retiring pursuant to Article 81 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To approve the payment of Directors' fees amounting to RM456,500 for the financial year ended 30 June 2022. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the payment of Directors' benefits not exceeding RM400,000 in aggregate during the period from 26 November 2022 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| Description | To approve the continuing in office of Dato' Wong Lee Yun as Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | To approve the proposed Renewal of the Existing Shareholder Mandate for Recurrent Related Party Transactions |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 28 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-28102022-00001 |
| Corporate Action ID | MY221028MEET0001 |
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
