Investor Relations

General Meetings: Outcome Of Meeting
BackNov 30, 2023
Type of Meeting General
Indicator Outcome of Meeting
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
Malaysia
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 63rd Annual General Meeting ("AGM")  of the Company dated 30 October 2023 were duly passed and approved by the shareholders of the Company at the 63rd 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 Scrutineer appointed by the Company, are set out below and in the attachment.

This announcement is dated 30 November 2023.

Voting Results

1. 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
Voted For Against
No. of Shareholders 131 14
No. of Shares 326,673,326 1,220,902
% of Voted Shares 99.6277 0.3723
Result Accepted

2. 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
Voted For Against
No. of Shareholders 114 30
No. of Shares 320,947,880 6,928,693
% of Voted Shares 97.8868 2.1132
Result Accepted

3. 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
Voted For Against
No. of Shareholders 117 28
No. of Shares 320,891,026 7,003,202
% of Voted Shares 97.8642 2.1358
Result Accepted

4. 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
Voted For Against
No. of Shareholders 135 10
No. of Shares 327,477,726 416,502
% of Voted Shares 99.8730 0.1270
Result Accepted

5. 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
Voted For Against
No. of Shareholders 129 14
No. of Shares 327,142,771 541,302
% of Voted Shares 99.8348 0.1652
Result Accepted

6. 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
Voted For Against
No. of Shareholders 129 14
No. of Shares 327,054,771 629,302
% of Voted Shares 99.8080 0.1920
Result Accepted

7. 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
Voted For Against
No. of Shareholders 127 18
No. of Shares 321,546,264 6,347,964
% of Voted Shares 98.0640 1.9360
Result Accepted

8. 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
Voted For Against
No. of Shareholders 133 5
No. of Shares 206,925,287 370,002
% of Voted Shares 99.8215 0.1785
Result Accepted

 

Please refer attachment below.


Announcement Info

Company Name JAYA TIASA HOLDINGS BHD
Stock Name JTIASA
Date Announced 30 Nov 2023
Category General Meeting
Reference Number GMA-30112023-00001
Corporate Action ID MY231130MEET0001

Attachments

  1. Jtiasa_2023_AGM_Poll_Results_20231130.pdf (Size: 77,786 bytes)

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