- 1-9 Pusat Suria Permata, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak, Malaysia
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Nov 2020 |
| Time | 09:00 AM |
| Venue(s) |
The Auditorium, Ground Floor, No. 62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak |
| Outcome of Meeting |
The Board of Directors of Jaya Tiasa Holidngs 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 28 October 2020.
All the resolutions were voted by the shareholders of the Company by way of poll, results of which were validated by Anna Lu & Co, the independent Scrutineer appointed by the Company.
This announcement is dated 27 November 2020. |
Voting Results |
||
1. 1 |
||
| Description |
To re-elect Dato' Sri Tiong Chiong Hoo who is retiring pursuant to Article 81 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 57 | 12 |
| No. of Shares | 324,488,062 | 2,684,100 |
| % of Voted Shares | 99.1796 | 0.8204 |
| Result | Accepted | |
2. 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 | 56 | 13 |
| No. of Shares | 324,460,062 | 2,712,100 |
| % of Voted Shares | 99.1710 | 0.8290 |
| Result | Accepted | |
3. 3 |
||
| Description |
To re-elect Mr Yong Voon Kar who is retiring pursuant to Article 85 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 3 |
| No. of Shares | 325,775,162 | 1,397,000 |
| % of Voted Shares | 99.5730 | 0.4270 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-elect Tan Sri Dato' Sri Mohamad Fuzi Bin Harun who is retiring pursuant to Article 85 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 0 |
| No. of Shares | 327,172,162 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
||
| Description |
To approve the payment of Directors' fees amounting to RM723,950 for the financial year ended 30 June 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 69 | 0 |
| No. of Shares | 327,172,162 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
||
| Description |
To approve the payment of Directors' benefits not exceeding RM250,000 in aggregate during the period from 28 November 2020 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 4 |
| No. of Shares | 325,772,162 | 1,400,000 |
| % of Voted Shares | 99.5721 | 0.4279 |
| Result | Accepted | |
7. 7 |
||
| Description |
To re-appoint Messrs 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 | 69 | 0 |
| No. of Shares | 327,172,162 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 8 |
||
| Description |
To approve the continuing in office of Dato' Wong Lee Yun as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 3 |
| No. of Shares | 325,775,162 | 1,397,000 |
| % of Voted Shares | 99.5730 | 0.4270 |
| Result | Accepted | |
9. 9 |
||
| Description |
To approve the proposed Renewal of the Existing Shareholder Mandate and Mandate for New Recurrent Related Party Transactions. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 0 |
| No. of Shares | 206,527,287 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. 10 |
||
| Description |
To approve the proposed Renewal of Authority for the Company to Purchase its Own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 1 |
| No. of Shares | 327,172,062 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 27 Nov 2020 |
| Category | General Meeting |
| Reference Number | GMA-27112020-00005 |
| Corporate Action ID | MY201127MEET0005 |
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 2023
