[JETSON] General Meeting on 13-Sep-2024

Stock
[JETSON]: KUMPULAN JETSON BHD
Announcement Date
30-Jul-2024
Reference No.
GMA-24072024-00017
Corporate Action ID
MY240724MEET0017
Type
General Meeting
Date & Time
13-Sep-2024 10:00
Depositor Date
06-Sep-2024
Venue
Broadcast Venue at the Meeting Room of Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
Kumpulan Jetson Berhad ("JETSON" or "the Company") - Notice of Forty-Seventh Annual General Meeting of the Company ("47th AGM") The 47th AGM will be held on a virtual basis via remote participation through live stream and online voting.
Kumpulan Jetson Berhad - Abridged 2024.pdf
Outcome
The Board of Directors of the Company is pleased to announce that at the Forty-Seventh Annual General Meeting ("47th AGM") of the Company held today, all the resolutions as set out in the Notice of the 47th AGM dated 31 July 2024, were duly passed by the shareholders of the Company.

The voting in respect of the resolutions were carried out by way of poll via remote participation and electronic voting and the results were validated by IBDC (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the result of the poll in respect of the resolutions tabled at the 47th AGM of the Company are set out as below.

This announcement is dated 13 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM534,547 for the financial period ended 31 March 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 11
No. of Shares 119,141,664 19,394
% of Voted Shares 99.9837 0.0163
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits of up to an amount of RM121,256 for the period from the conclusion of the 47th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 12
No. of Shares 119,141,662 19,396
% of Voted Shares 99.9837 0.0163
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Louise Paul A/L Joseph Paul who retires pursuant to Clause 115 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 119,142,846 18,212
% of Voted Shares 99.9847 0.0153
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms. Goh Rui Yee who retires pursuant to Clause 115 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 4
No. of Shares 119,142,856 18,202
% of Voted Shares 99.9847 0.0153
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect YM Tunku Datuk Nooruddin Bin Tunku Dato' Seri Shahabuddin who retires pursuant to Clause 117(b) of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 119,142,746 18,312
% of Voted Shares 99.9846 0.0154
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 3
No. of Shares 119,142,858 18,200
% of Voted Shares 99.9847 0.0153
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 7
No. of Shares 119,142,644 18,414
% of Voted Shares 99.9845 0.0155
Result Accepted

Remark
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