Investor Relations

General Meetings: Notice Of Meeting (Amended Announcement)
BackNov 17, 2022

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28102022-00001


Type of Meeting General
Indicator Notice of Meeting
Description

Change of date of Record of Depositors to 17 November 2022 from 18 November 2022 as 18 November 2022 is a declared public holiday.

Date of Meeting 25 Nov 2022
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
Malaysia

Date of General Meeting Record of Depositors 17 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

Announcement Info

Company Name JAYA TIASA HOLDINGS BHD
Stock Name JTIASA
Date Announced 17 Nov 2022
Category General Meeting
Reference Number GMA-17112022-00009
Corporate Action ID MY221028MEET0001

Attachments

  1. Jtiasa-62nd_AGM_Notification_(Change_of_Date_of_Record_of_Depositors).pdf (Size: 35,664 bytes)