GENERAL MEETINGS: Outcome of Meeting
| JASA KITA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2020 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at the Conference Room 29th Floor, Menara JKG No. 282, Jalan Raja Laut 50350 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Jasa Kita Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 28th Annual General Meeting of the Company held on 30 September 2020 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 |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to RM42,000 from 1 October 2020 until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 278,407,964 | 1,100 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Maj Gen (Rtd) Dato' Osman bin Mohd Zain who retires in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 4 |
| No. of Shares | 278,402,864 | 6,200 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Ong Bing Yap who retires in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 278,407,964 | 1,100 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Woo Hin Weng who retires in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 278,407,964 | 1,100 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs PKF 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 | 26 | 2 |
| No. of Shares | 278,407,964 | 1,100 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
6. Ordinary Resolution 6 - Tier 1 |
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| Description |
Special Business Proposed Retention of Maj Gen (Rtd) Dato' Osman Bin Mohd Zain as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 181,306,580 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 - Tier 2 |
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| Description |
Special Business Proposed Retention of Maj Gen (Rtd) Dato' Osman Bin Mohd Zain as Independent Non-Executive Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 4 |
| No. of Shares | 97,096,284 | 6,200 |
| % of Voted Shares | 99.9936 | 0.0064 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 30 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-29092020-00005 |
| Corporate Action ID | MY200929MEET0005 |