| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2019 |
| 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 resolutions as set out in the Notice of AGM dated 30 October 2019.
All the resolutions were voted by the shareholders of the Company by way of a poll. The poll results were validated by KSK Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 28 November 2019.
|
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Ordinary Resolution 1 - Re-election of Dato' Wong Sie Young as Director |
297,171,248 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 2 -Re-election of Dato' Wong Lee Yun as Director |
297,528,223 | 99.967400 | 97,000 | 0.032600 | Carried |
|
Ordinary Resolution 3 - Approval of payment of Directors Fees |
297,583,002 | 99.999000 | 3,000 | 0.001000 | Carried |
|
Ordinary Resolution 4 - Approval of payment of Directors' Benefits |
297,486,002 | 99.966400 | 100,000 | 0.033600 | Carried |
|
Ordinary Resolution 5 - Re-appointment of Auditors |
297,625,223 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 6 - Continuing in office of Tan Sri Abdul Rahman Bin Abdul Hamid as Independent Director |
297,528,223 | 99.967400 | 97,000 | 0.032600 | Carried |
|
Ordinary Resolution 7 - Continuing in office of Mr John Leong Chung Loong as Independent Director |
297,528,223 | 99.967400 | 97,000 | 0.032600 | Carried |
|
Ordinary Resolution 8 - Continuing in office of Dato' Wong Lee Yun as Independent Director |
297,528,223 | 99.967400 | 97,000 | 0.032600 | Carried |
|
Ordinary Resolution 9 - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions |
176,975,348 | 100.000000 | 0 | 0.000000 | Carried |
|
Ordinary Resolution 10 - Proposed Renewal of Authority for the Company to purchase its own shares |
297,625,223 | 100.000000 | 0 | 0.000000 | Carried |
|
Special Resolution - Proposed Adoption of New Constitution of the Company |
297,586,002 | 100.000000 | 0 | 0.000000 | Carried |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 28 Nov 2019 |
| Category | General Meeting |
| Reference Number | GMA-28112019-00007 |
No.1-9, Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
T. +6084-213 255
F. +6084-213 855
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