| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2025 |
| 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 2025.
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 Scrutineer appointed by the Company. |
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 Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 124 | 8 |
| No. of Shares | 385,208,518 | 3,823,700 |
| % of Voted Shares | 99.0171 | 0.9829 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To re-elect Dato' Wong Lee Yun who is retiring pursuant to Article 81 of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 31 |
| No. of Shares | 361,627,846 | 27,404,372 |
| % of Voted Shares | 92.9558 | 7.0442 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect Mr Yong Voon Kar who is retiring pursuant to Article 81 of the Company's Constitution. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 26 |
| No. of Shares | 363,071,246 | 25,960,972 |
| % of Voted Shares | 93.3268 | 6.6732 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description | To approve the payment of Directors' fees amounting to RM740,000 for the financial year ended 30 June 2025. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 129 | 1 |
| No. of Shares | 388,740,163 | 40,000 |
| % of Voted Shares | 99.9897 | 0.0103 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | To approve the payment of Directors' benefits not exceeding RM400,000 in aggregate during the period from 29 November 2025 until the next Annual General Meeting of the Company. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 131 | 0 |
| No. of Shares | 388,797,818 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 115 | 17 |
| No. of Shares | 385,273,375 | 3,758,843 |
| % of Voted Shares | 99.0338 | 0.9662 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description | To approve the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 125 | 0 |
| No. of Shares | 105,097,663 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description | To approve the Proposed Authority for the Company to Purchase Its Own Shares | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 126 | 0 |
| No. of Shares | 105,205,053 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 28 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-28112025-00002 |
| Corporate Action ID | MY251128MEET0001 |
No.1-9, Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
T. +6084-213 255
F. +6084-213 855
Copyright © 2025 Jaya Tiasa Holdings Berhad 196001000095 (3751-V). All Rights Reserved.
