| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice to Shareholders on the fully virtual 63rd Annual General Meeting of Jaya Tiasa Holdings Berhad |
| Date of Meeting | 30 Nov 2023 |
| 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 |
| Date of General Meeting Record of Depositors | 23 Nov 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Tan Sri Dato' Sri Mohamad Fuzi Bin Harun who is retiring pursuant to Article 81 of the Company's Constitutuion. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| 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 |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Mdm Tiong Choon who is retiring pursuant to Article 81 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Tuan Haji IKhwan Bin Zaidel who is retiring pursuant to Article 85 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of Directors' fees amounting to RM484,334 for the financial year ended 30 June 2023. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the payment of Directors' benefits not exceeding RM400,000 in aggregate during the period from 1 December 2023 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 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. Ordinary Resolution 8 |
|
| Description |
To approve the proposed Renewal of the Existing Shareholder Mandate and Mandate for New Recurrent Related Party Transactions. |
| Shareholder’s Action | For Voting |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 30 Oct 2023 |
| Category | General Meeting |
| Reference Number | GMA-30102023-00001 |
| Corporate Action ID | MY231030MEET0001 |
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 2025
