GENERAL MEETINGS: Outcome of Meeting
| JISHAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2021 |
| Time | 02:30 PM |
| Venue(s) |
https://tiih.online. Malaysia |
| Outcome of Meeting | The Board of Directors of Jishan Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of 2nd Annual General Meeting ("AGM") dated 30 April 2021 were duly approved by way of poll at the 2nd AGM of the Company held on 15 June 2021.
The details of the results of the poll are set out in the attachment.
This announcement is dated 15 June 2021. |
Voting Results |
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1. Ordinary Resolution1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 80,567,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 62,036,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 191,778,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 202,073,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 214,327,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ir. Razali Bin Budin as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 214,427,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Ng Eng Siong as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 214,427,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Khor Keow Kuang as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 214,427,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-elect Ang Chee Beng as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 214,427,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To re-elect Cheah Teik Hee as Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 214,427,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 214,427,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
Authority under Sections 75 and 76 of the Companies Act, 2016 for the directors to issue shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 214,147,002 | 280,000 |
| % of Voted Shares | 99.8694 | 0.1306 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed Shareholders' Mandate")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 62,036,000 | 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 | 15 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-15062021-00028 |
| Corporate Action ID | MY210615MEET0010 |