[JCY] General on 25-Feb-2020

Stock
[JCY]: JCY INTERNATIONAL BERHAD
Announcement Date
23-Jan-2020
Type
General
Date & Time
25-Feb-2020 10:00
Depositor Date
18-Feb-2020
Venue
D'Paragon 5 - Level 1, Grand Paragon Hotel, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru Johor Darul Takzim
Description
JCY International Berhad - Notice of Fourteenth Annual General Meeting
JCY - Notice of 14th AGM.pdf
Outcome

The Board of Directors of JCY International Berhad (“the Company”) is pleased to announce that all resolutions as set out in the Notice of the Fourteenth Annual General Meeting (“14th AGM”) of the Company dated 24 January 2020 were duly passed by the shareholders of the Company at the 14th AGM held today.

All the resolutions were voted by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the said results of the poll are set out below.

This announcement is dated 25 February 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM840,000.00 for the financial year ended 30 September 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 1,532,309,852 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Resolution 2

Description 
To approve the payment of benefits payable to the Directors up to RM300,000.00 for the period from 26 February 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 1,532,309,852 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Resolution 3

Description 
To re-elect Dr. Rozali Bin Mohamed Ali who retire by rotation and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 1,531,059,852 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Chang Wei Ming who retire by rotation and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 1,532,309,852 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Chan Boon Hui who retire by rotation and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 6
No. of Shares 1,532,102,252 207,600
% of Voted Shares 99.9865 0.0135
Result Accepted

6. Resolution 6

Description 
To re-appoint Messrs. Ernst & Young as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 1,532,309,852 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7

Description 
To approve Dr. Rozali Bin Mohamed Ali to continue in office as Independent Non-Executive Chairman.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 1,531,059,852 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
To approve Mr. Chang Wei Ming to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 1,532,309,852 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
To approve Mr. Chan Boon Hui to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 1,532,309,852 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 10

Description 
To approve the authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 0
No. of Shares 1,532,309,852 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 11

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 34 0
No. of Shares 1,532,309,852 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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