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JCY International Berhad ("JCY") - Seventeenth Annual General Meeting ("17th AGM")
The 17th AGM of JCY will be held on a virtual basis via remote participation through live stream and online voting
Date of Meeting
23 Feb 2023
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
Date of General Meeting Record of Depositors
16 Feb 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2022 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM740,000.00 for the financial year ended 30 September 2022.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits of up to RM300,000.00 from 24 February 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dr. Rozali Bin Mohamed Ali who is due to retire pursuant to Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Chang Wei Ming who is due to retire pursuant to Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6 (Tier 1)
Description
To approve Dr. Rozali Bin Mohamed Ali to continue in office as an Independent Non-Executive Chairman.
Shareholder’s Action
For Voting
8. Resolution 7 (Tier 1)
Description
To approve Mr. Chang Wei Ming to continue in office as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Resolution 8 (Tier 1)
Description
To approve Mr. Chan Boon Hui to continue in office as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Resolution 6 (Tier 2)
Description
To approve Dr. Rozali Bin Mohamed Ali to continue in office as an Independent Non-Executive Chairman.
Shareholder’s Action
For Voting
11. Resolution 7 (Tier 2)
Description
To approve Mr. Chang Wei Ming to continue in office as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Resolution 8 (Tier 2)
Description
To approve Mr. Chan Boon Hui to continue in office as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
13. Resolution 9
Description
To approve the authority to issue and allot shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
14. Resolution 10
Description
Waiver of pre-emptive rights for the allotment of new ordinary shares under Executives Shares Options Scheme.
Shareholder’s Action
For Voting
15. Resolution 11
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.