GENERAL MEETINGS: Outcome of Meeting
| JERASIA CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Room of Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Outcome of Meeting | The Board of Directors of Jerasia Capital Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 7 May 2021 were duly passed and approved by the shareholders of the Company at the 20th AGM held today.
All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 31 May 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM424,850 for the financial period ended 30 November 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 17 |
| No. of Shares | 22,090,766 | 7,408 |
| % of Voted Shares | 99.9665 | 0.0335 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve an amount of up to RM25,000 as benefits payable to the Non-Executive Directors from November 2020 until the next Annual General Meeting of the Company to be held in year 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 18 |
| No. of Shares | 22,090,766 | 7,508 |
| % of Voted Shares | 99.9660 | 0.0340 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Datuk Yap Fung Kong who is retiring in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 4 |
| No. of Shares | 9,597,454 | 116 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr. Pronob Kumar Sen Gupta who is retiring in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 4 |
| No. of Shares | 29,648,158 | 116 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr. Andrew Hong Tat Beng who is retiring in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 4 |
| No. of Shares | 30,648,158 | 116 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-elect Ms. Debbie Yap May Se who is retiring in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 4 |
| No. of Shares | 9,597,454 | 116 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
To re-appoint Messrs. Grant Thornton Malaysia 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 | 49 | 4 |
| No. of Shares | 30,648,158 | 116 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Proposed Renewal of Authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 7 |
| No. of Shares | 30,648,206 | 68 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 13 |
| No. of Shares | 30,643,066 | 5,208 |
| % of Voted Shares | 99.9830 | 0.0170 |
| Result | Accepted | |
Announcement Info
| Company Name | JERASIA CAPITAL BERHAD |
| Stock Name | JERASIA |
| Date Announced | 31 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-31052021-00010 |
| Corporate Action ID | MY210531MEET0006 |