GENERAL MEETINGS: Outcome of Meeting
| JIANKUN INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at L21-03, Level 21 PJX-HM Shah Tower No.16A, Persiaran Barat 46050 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Jiankun International Berhad (“Jiankun” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Thirty-Eighth Annual General Meeting (“38th AGM”) of the Company dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll voting via Mlabs VGM as operated by Mlabs Research Sdn. Bhd. in Malaysia at the 38th AGM held on 27 June 2022.
The results of the poll were validated by CSC Securities Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 27 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees up to RM450,000 and other benefits of up to RM50,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 38th AGM until the conclusion of the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 10 |
| No. of Shares | 75,740,904 | 137,752 |
| % of Voted Shares | 99.8185 | 0.1815 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Seri Tan Choon Hwa, who retires in accordance with Clause 105(1) 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 | 25 | 4 |
| No. of Shares | 75,857,106 | 3,550 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Azmi Bin Osman, who retires in accordance with Clause 105(1) 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 | 24 | 6 |
| No. of Shares | 75,695,104 | 183,552 |
| % of Voted Shares | 99.7581 | 0.2419 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Madam Chew Huey Yen who retires pursuant to Clause 114 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 | 25 | 4 |
| No. of Shares | 75,875,106 | 3,550 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 3 |
| No. of Shares | 75,875,206 | 3,450 |
| % of Voted Shares | 99.9954 | 0.0045 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 5 |
| No. of Shares | 75,875,104 | 3,552 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Authority for the Company to purchase its own shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 75,855,554 | 3,002 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
Announcement Info
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 27 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-27062022-00017 |
| Corporate Action ID | MY220627MEET0017 |