- 1-9 Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
| 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 |
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1. Ordinary Resolution 1 |
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| 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 |
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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 | 114 | 30 |
| No. of Shares | 320,947,880 | 6,928,693 |
| % of Voted Shares | 97.8868 | 2.1132 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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.
| 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
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
