GENERAL MEETINGS: Outcome of Meeting
| JAYA TIASA HOLDINGS BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") is pleased to announce that all Ordinary Resolutions as set out in the Notice of the 62nd Annual General Meeting ("AGM") of the Company dated 28 October 2022 were duly passed and approved by the shareholders of the Company at the 62nd AGM held virtually today.
All Ordinary Resolutions were voted by poll via the Remote Participation and Electronic Voting facilities in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The poll results which were verified by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out below and in the attachment.
This announcement is dated 25 November 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Mr Tiong Chiong Hee who is retiring pursuant to Article 81 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 46 |
| No. of Shares | 216,747,676 | 21,649,983 |
| % of Voted Shares | 90.9185 | 9.0815 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 102 | 14 |
| No. of Shares | 235,473,959 | 2,923,700 |
| % of Voted Shares | 98.7736 | 1.2264 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 102 | 13 |
| No. of Shares | 235,473,959 | 2,891,700 |
| % of Voted Shares | 98.7869 | 1.2131 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 106 | 10 |
| No. of Shares | 238,217,157 | 180,502 |
| % of Voted Shares | 99.9243 | 0.0757 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 96 | 20 |
| No. of Shares | 235,321,357 | 3,076,302 |
| % of Voted Shares | 98.7096 | 1.2904 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 103 | 13 |
| No. of Shares | 236,804,000 | 1,593,659 |
| % of Voted Shares | 99.3315 | 0.6685 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the continuing in office of Dato' Wong Lee Yun as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 100 | 16 |
| No. of Shares | 235,471,144 | 2,926,515 |
| % of Voted Shares | 98.7724 | 1.2276 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed Renewal of the Existing Shareholder Mandate for Recurrent Related Party Transactions |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 6 |
| No. of Shares | 118,028,153 | 94,702 |
| % of Voted Shares | 99.9198 | 0.0802 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 25 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-25112022-00001 |
| Corporate Action ID | MY221125MEET0001 |