GENERAL MEETINGS: Outcome of Meeting
| JISHAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2026 |
| Time | 03:00 PM |
| Venue(s) |
Plant 4 Meeting Room of Jishan Berhad 1914 (Lot 6300 & 6304) Jalan Bukit Panchor, Sungai Kecil 14300 Nibong Tebal Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Mr. Ng Eng Siong, a Director who retires by rotation in accordance with Article 18.3 of the Company's Constitution and who,being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 179,596,002 | 6,000,000 |
| % of Voted Shares | 96.7672 | 3.2328 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 185,671,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Authority for Directors to allot and issue new shares pursuant to Sections 75 & 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 1 |
| No. of Shares | 179,671,002 | 6,000,000 |
| % of Voted Shares | 96.7685 | 3.2315 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 51,761,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JISHAN BERHAD |
| Stock Name | JISHAN |
| Date Announced | 26 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-25062026-00015 |
| Corporate Action ID | MY260625MEET0015 |