[JTIASA] General on 27-Nov-2020

Stock
[JTIASA]: JAYA TIASA HOLDINGS BHD
Announcement Date
28-Oct-2020
Type
General
Date & Time
27-Nov-2020 09:00
Depositor Date
20-Nov-2020
Venue
The Auditorium, Ground Floor, No. 62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak
Description
Notice of 60th Annual General Meeting of Jaya Tiasa Holdings Berhad
Notice of 60th AGM.pdf
Outcome

The Board of Directors of Jaya Tiasa Holidngs Berhad ("the Company") is pleased to announce that the shareholders of the Company have, at the Annual General Meeting ("AGM") held this morning, approved all the resolutions as set out in the Notice of AGM dated 28 October 2020.

All the resolutions were voted by the shareholders of the Company by way of poll, results of which were validated by Anna Lu & Co, the independent Scrutineer appointed by the Company.

This announcement is dated 27 November 2020.

Voting Results

1. 1

Description 
To re-elect Dato' Sri Tiong Chiong Hoo who is retiring pursuant to Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 12
No. of Shares 324,488,062 2,684,100
% of Voted Shares 99.1796 0.8204
Result Accepted

2. 2

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
Voted For Against
No. of Shareholders 56 13
No. of Shares 324,460,062 2,712,100
% of Voted Shares 99.1710 0.8290
Result Accepted

3. 3

Description 
To re-elect Mr Yong Voon Kar who is retiring pursuant to Article 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 3
No. of Shares 325,775,162 1,397,000
% of Voted Shares 99.5730 0.4270
Result Accepted

4. 4

Description 
To re-elect Tan Sri Dato' Sri Mohamad Fuzi Bin Harun who is retiring pursuant to Article 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 0
No. of Shares 327,172,162 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To approve the payment of Directors' fees amounting to RM723,950 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 0
No. of Shares 327,172,162 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To approve the payment of Directors' benefits not exceeding RM250,000 in aggregate during the period from 28 November 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 4
No. of Shares 325,772,162 1,400,000
% of Voted Shares 99.5721 0.4279
Result Accepted

7. 7

Description 
To re-appoint Messrs 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 69 0
No. of Shares 327,172,162 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

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 66 3
No. of Shares 325,775,162 1,397,000
% of Voted Shares 99.5730 0.4270
Result Accepted

9. 9

Description 
To approve the proposed Renewal of the Existing Shareholder Mandate and Mandate for New Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 206,527,287 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 10

Description 
To approve the proposed Renewal of Authority for the Company to Purchase its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 1
No. of Shares 327,172,062 100
% of Voted Shares 100.0000 0.0000
Result Accepted

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