GENERAL MEETINGS: Outcome of Meeting
| JASA KITA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06 Sep 2023 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Conference Room 29th Floor, Menara JKG No. 282, Jalan Raja Laut 50350 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Jasa Kita Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Thirty-First Annual General Meeting ("31st AGM") of the Company held on 6 September 2023 were duly approved by the shareholders by way of poll.
The results of the poll were validated by Mr Eng Boon Kiat, the independent scrutineer appointed by the Company. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of up to RM36,000.00 from 1 October 2023 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 14 |
| No. of Shares | 221,034,886 | 40,482 |
| % of Voted Shares | 99.9817 | 0.0183 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datin Tan Ching Ching who retires in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 40 | 9 |
| No. of Shares | 221,050,986 | 24,382 |
| % of Voted Shares | 99.9890 | 0.0110 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Woo Hin Weng who retires in accordance with Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 10 |
| No. of Shares | 221,000,986 | 74,382 |
| % of Voted Shares | 99.9664 | 0.0336 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs PKF 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 | 40 | 9 |
| No. of Shares | 221,050,986 | 24,382 |
| % of Voted Shares | 99.9890 | 0.0110 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Special Business : Proposed Retention of En Minhat bin Mion as Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 14 |
| No. of Shares | 221,048,286 | 27,082 |
| % of Voted Shares | 99.9877 | 0.0123 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JASA KITA BERHAD |
| Stock Name | JASKITA |
| Date Announced | 06 Sep 2023 |
| Category | General Meeting |
| Reference Number | GMA-06092023-00003 |
| Corporate Action ID | MY230906MEET0003 |