JISHAN

0.460

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-27042021-00018

JISHAN BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders on the Change of meeting time and meeting mode of the 2nd Annual General Meeting
to 2.30p.m. on a fully virtual basis through live streaming and remote participation and electronic voting facilitie
Date of Meeting 15 Jun 2021
Time 02:30 PM

Venue(s)
Meeting Room of Jishan Berhad

Lot 20384, Mukim 7

Jalan Bukit Panchor

14300 Nibong Tebal, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 04 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution1

Description
To approve the payment of Director's Fee of not exceeding RM34,000.00 to Ng Eng Siong, the Executive Director for the period from 8th February 2021 to the 3rd AGM of the Company
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Director's Fee of not exceeding RM34,000.00 to Khor Keow Kuang, the Executive Director for the period from 8th February 2021 to the 3rd AGM of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Director's Fee of not exceeding RM34,000.00 to Ang Chee Beng, the Executive Director for the period from 8th February 2021 to the 3rd AGM of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Director's Fee of not exceeding RM34,000.00 to Cheah Teik Hee, the Executive Director for the period from 8th February 2021 to the 3rd AGM of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Director's Fee of not exceeding RM 68,000.00 and Benefits of not exceeding RM4,000.00 to the Non-Executive Director for the period from 8th February 2021 to the 3rd AGM of the Company
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Ir. Razali Bin Budin as Director of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Ng Eng Siong as Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect Khor Keow Kuang as Director of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-elect Ang Chee Beng as Director of the Company.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To re-elect Cheah Teik Hee as Director of the Company.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
Authority under Sections 75 and 76 of the Companies Act, 2016 for the directors to issue shares
Shareholder’s Action For Voting

14. Ordinary Resolution 13

Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name JISHAN BERHAD
Stock Name JISHAN
Date Announced 28 May 2021
Category General Meeting
Reference Number GMA-27052021-00028
Corporate Action ID MY210427MEET0018