GENERAL MEETINGS: Outcome of Meeting
| JENTAYU SUSTAINABLES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04 Dec 2025 |
| Time | 10:30 AM |
| Venue(s) |
Unit 25-01, Level 25 Menara FELDA 11 Persiaran KLCC 50088 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Jentayu Sustainables Berhad (“JSB”) wishes to announce that all 6 resolutions set out in the Notice of the Fiftieth ("50th") Annual General Meeting ("AGM") dated 12 November 2025, were duly passed by the shareholders of JSB by way of poll at the 50th AGM held on 4 December 2025.
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 4 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to an aggregate amount of RM540,000.00 for the financial year ending 30 June 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 106 | 65 |
| No. of Shares | 190,779,933 | 139,077,868 |
| % of Voted Shares | 57.8370 | 42.1630 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the allowances amounting to RM102,000.00 due to the Non-Executive Directors for the period from 4 December 2024 until the Fiftieth AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 65 |
| No. of Shares | 190,769,933 | 139,077,868 |
| % of Voted Shares | 57.8357 | 42.1643 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' allowances (other than Directors' fees) payable to the Non-Executive Directors up to an amount of RM180,000.00 for the period from 5 December 2025 until the next AGM of the Company in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 105 | 65 |
| No. of Shares | 190,769,933 | 139,077,868 |
| % of Voted Shares | 57.8357 | 42.1643 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Azra Bin Kamarudin 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 | 110 | 61 |
| No. of Shares | 193,780,241 | 136,077,560 |
| % of Voted Shares | 58.7466 | 41.2534 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Sri Mohd Kamarudin Bin Md Din who was appointed during the year and is retiring pursuant to Article 138 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 110 | 61 |
| No. of Shares | 193,780,241 | 136,077,560 |
| % of Voted Shares | 58.7466 | 41.2534 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 114 | 57 |
| No. of Shares | 215,736,041 | 114,121,760 |
| % of Voted Shares | 65.4027 | 34.5973 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JENTAYU SUSTAINABLES BERHAD |
| Stock Name | JSB |
| Date Announced | 04 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-04122025-00013 |
| Corporate Action ID | MY251204MEET0013 |