| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") is pleased to announce that the shareholders of the Company have, at the Annual General Meeting ("AGM") held this morning, approved all the resolutions as set out in the Notice of the AGM of the Company dated 30 October 2024.
All the resolutions were voted by the shareholders of the Company by way of poll, results of which were validated by KSK Corporate Services Sdn. Bhd., the independent Secrutineer appointed by the Company. |
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 93 | 2 |
| No. of Shares | 477,521,677 | 305,700 |
| % of Voted Shares | 99.9360 | 0.0640 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 81 | 14 |
| No. of Shares | 475,072,258 | 2,755,119 |
| % of Voted Shares | 99.4234 | 0.5766 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 88 | 7 |
| No. of Shares | 476,193,077 | 1,634,300 |
| % of Voted Shares | 99.6580 | 0.3420 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 94 | 1 |
| No. of Shares | 477,827,277 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 94 | 1 |
| No. of Shares | 477,827,277 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 84 | 11 |
| No. of Shares | 476,184,987 | 1,642,390 |
| % of Voted Shares | 99.6563 | 0.3437 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 88 | 1 |
| No. of Shares | 234,092,383 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 28 Nov 2024 |
| Category | General Meeting |
| Reference Number | GMA-28112024-00010 |
| Corporate Action ID | MY241128MEET0010 |
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 2024
