[JSB] General Meeting on 03-Dec-2024

Stock
[JSB]: JENTAYU SUSTAINABLES BERHAD
Announcement Date
01-Nov-2024
Reference No.
GMA-29102024-00021
Corporate Action ID
MY241029MEET0021
Type
General Meeting
Date & Time
03-Dec-2024 10:00
Depositor Date
26-Nov-2024
Venue
Unit 25-01, Level 25 Menara FELDA, 11 Persiaran KLCC 50450 Kuala Lumpur
Description
Jentayu Sustainables Berhad - Forty-Ninth ("49th") Annual General Meeting
Jentayu - Notice of AGM and Proxy Form - Final.pdf
Outcome
The Board of Directors of Jentayu Sustainables Berhad (“JSB”) wishes to announce that save for Ordinary Resolution 7, all other resolutions set out in the Notice of the Forty-Ninth Annual General Meeting ("49th AGM") dated 4 November 2024, were duly passed by the shareholders of JSB by way of poll at the 49th AGM held on 3 December 2024.

The voting in respect of the resolutions were carried out by way of poll via electronic voting and the results were validated by SKY Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by JSB.

The details of the poll results are set out below.

This announcement is dated 3 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to an aggregate amount of RM385,000.00 for the financial year ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 41
No. of Shares 198,367,420 98,033,810
% of Voted Shares 66.9253 33.0747
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (other than Directors' fees) payable to the Non-Executive Directors up to an amount of RM70,000.00 for the period from 4 December 2024 until the next AGM of the Company in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 40
No. of Shares 198,368,420 98,032,810
% of Voted Shares 66.9256 33.0744
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Haji Beroz Nikmal bin Mirdin who is retiring by rotation pursuant to Article 145 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 36
No. of Shares 211,551,320 84,849,910
% of Voted Shares 71.3733 28.6267
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Baevinraj Thiagarajah who is retiring by rotation pursuant to Article 145 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 37
No. of Shares 202,821,920 93,579,310
% of Voted Shares 68.4282 31.5718
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datin Noor Afzalinah binti Mohd Afzul Khan who was appointed during the year and is retiring pursuant to Article 138 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 40
No. of Shares 192,898,920 103,502,310
% of Voted Shares 65.0803 34.9197
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 36
No. of Shares 211,551,320 84,849,910
% of Voted Shares 71.3733 28.6267
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016 and to waive the pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 74
No. of Shares 137,310,720 159,090,510
% of Voted Shares 46.3260 53.6740
Result Rejected

Remark
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2024-12-04

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2024-12-03

Meeting Outcome

General Meeting on 03-Dec-2024.

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