Investors – Jaya Tiasa Holdings Berhad

BackNov 28, 2018

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	28 Nov 2018
Time	09:00 AM
Venue	The Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak
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 ordinary resolutions as set out in the Notice of AGM dated 30 October 2018. All the resolutions were voted by the shareholders of the Company by way of a poll. The poll results were validated by Anna Lu & Co., the independent Scrutineer appointed by the Company. Please refer to the attachment for details of the poll results. This announcement is dated 28 November 2018.

Resolution	Vote in favour		Vote Against		Results
Resolution	No. of Shares	%	No. of Shares	%	Results
Resolution 1 - Declaration of A First and Final Single-Tier Dividend of 0.5 Sen per Ordinary Share	355,389,965	100.000000	0	0.000000	Carried
Resolution 2 - Re-election of Dato' Sri Dr Tiong Ik King as Director	355,367,565	99.990000	22,400	0.010000	Carried
Resolution 3 - Re-election of Mdm Tiong Choon as Director	355,367,565	99.990000	22,400	0.010000	Carried
Resolution 4 - Approval of Payment of Directors' Fees	355,344,029	100.000000	0	0.000000	Carried
Resolution 5 - Approval of Payment of Directors' Benefits	355,318,629	99.990000	25,400	0.010000	Carried
Resolution 6 - Re-appointment of Auditors	355,389,965	100.000000	0	0.000000	Carried
Resolution 7 - Continuing in office of Gen Tan Sri Abdul Rahman Bin Abdul Hamid (Rtd) as Independent Director	355,364,250	99.990000	25,715	0.010000	Carried
Resolution 8 - Continuing in office of John Leong Chung Loong as Independent Director	355,367,250	99.990000	22,715	0.010000	Carried
Resolution 9 - Continuing in office of Dato' Wong Lee Yun as Independent Director	355,367,250	99.990000	22,715	0.010000	Carried
Resolution 10 - Proposed Authority for the Company to Purchase Its Own Shares	355,389,965	100.000000	0	0.000000	Carried
Resolution 11 - Proposed Shareholders' Mandate for Recurrent Related Party Transactions	249,895,280	99.990000	315	0.010000	Carried

Please refer attachment below.