[JTIASA] General Meeting on 28-Nov-2024

Stock
[JTIASA]: JAYA TIASA HOLDINGS BHD
Announcement Date
30-Oct-2024
Reference No.
GMA-30102024-00001
Corporate Action ID
MY241030MEET0001
Type
General Meeting
Date & Time
28-Nov-2024 10:00
Depositor Date
21-Nov-2024
Venue
The Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak
Description
Notice of 64th Annual General Meeting of Jaya Tiasa Holdings Berhad
Jtiasa - Notice of 64th AGM.pdf
Outcome

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 AGMof the Company dated 30 October 2024.

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 Secrutineer appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Jin Kee Mou who is retiring pursuant to Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 2
No. of Shares 477,521,677 305,700
% of Voted Shares 99.9360 0.0640
Result Accepted

2. Ordinary Resolution 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 81 14
No. of Shares 475,072,258 2,755,119
% of Voted Shares 99.4234 0.5766
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Clara Tiong Siew Ee who is retiring pursuant to Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 7
No. of Shares 476,193,077 1,634,300
% of Voted Shares 99.6580 0.3420
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees amounting to RM740,000 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 1
No. of Shares 477,827,277 100
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits not exceeding RM400,000 in aggregate during the period from 29 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 1
No. of Shares 477,827,277 100
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

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 84 11
No. of Shares 476,184,987 1,642,390
% of Voted Shares 99.6563 0.3437
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of the Existing Shareholder Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 88 1
No. of Shares 234,092,383 100
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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Meeting Outcome

General Meeting on 28-Nov-2024.

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Quarter Result

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