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Amended Announcements Please refer to the earlier announcement reference number: GMA-28102022-00001
JAYA TIASA HOLDINGS BHD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of date of Record of Depositors to 17 November 2022 from 18 November 2022 as 18 November 2022 is a declared public holiday.
Date of Meeting
25 Nov 2022
Time
10:00 AM
Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC-D6A357657)
provided by Boardroom Share Registrars Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
17 Nov 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Tiong Chiong Hee who is retiring pursuant to Article 81 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Wong Lee Yun who is retiring pursuant to Article 81 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Yong Voon Kar who is retiring pursuant to Article 81 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees amounting to RM456,500 for the financial year ended 30 June 2022.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' benefits not exceeding RM400,000 in aggregate during the period from 26 November 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the continuing in office of Dato' Wong Lee Yun as Independent Non-Executive Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed Renewal of the Existing Shareholder Mandate for Recurrent Related Party Transactions