JASKITA

0.150

+0.005 (+3.4%)

GENERAL MEETINGS: Outcome of Meeting

JASA KITA BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Sep 2019
Time 10:30 AM
Venue 
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Jasa Kita Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 27th Annual General Meeting of the Company held on 25 September 2019 were duly approved by the shareholders by way of poll.

 

The results of the poll were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the Company. Please refer to the table below for the poll results.

 

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
 270,672,580 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
 127,324,800 99.999999 100 0.000001 Carried 
Ordinary Resolution 3
 232,713,580 99.999999 100 0.000001 Carried 
Ordinary Resolution 4
 270,672,580 100.000000 0 0.000000 Carried 
Ordinary Resolution 5
 270,672,480 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
-Tier 1
 181,306,580 100.000000 0 0.000000 Carried 
Ordinary Resolution 6
-Tier 2
 89,365,900 99.999999 100 0.000001 Carried 
Ordinary Resolution 7
89,366,000 100.000000 0 0.000000 Carried 
Special Resolution 1
 270,672,580 100.000000 0 0.000000 Carried



Announcement Info

Company Name JASA KITA BERHAD
Stock Name JASKITA
Date Announced 25 Sep 2019
Category General Meeting
Reference Number GMA-25092019-00026


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