Investor Relations

General Meetings: Notice Of Meeting
BackOct 30, 2024
Type of Meeting General
Indicator Notice of Meeting
Description Notice of 64th Annual General Meeting of Jaya Tiasa Holdings Berhad
Date of Meeting 28 Nov 2024
Time 10:00 AM
Venue(s) The Auditorium, Ground Floor,
No.62, Lorong Upper Lanang 10A,
96000 Sibu,
Sarawak
Malaysia
Date of General Meeting Record of Depositors 21 Nov 2024

Resolutions


1. For Information

Description To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder's Action For Information Only

2. Ordinary Resolution 1

Description To re-elect Dato' Jin Kee Mou 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 Mr Tiong Chiong Hee 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 Ms Clara Tiong Siew Ee 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 RM740,000 for the financial year ended 30 June 2024.
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 29 November 2024 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 Proposed Renewal of the Existing Shareholder Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.
Shareholder's Action For Voting

Please refer attachment below.


Announcement Info

Company Name JAYA TIASA HOLDINGS BHD
Stock Name JTIASA
Date Announced 30 Oct 2024
Category General Meeting
Reference Number GMA-30102024-00001
Corporate Action ID MY241030MEET0001

Attachments

  1. Jtiasa_-_Notice_of_64th_AGM_20241030.pdf (Size: 170,465 bytes)