[JCY] General on 25-Feb-2021

Stock
[JCY]: JCY INTERNATIONAL BERHAD
Announcement Date
25-Jan-2021
Type
General
Date & Time
25-Feb-2021 14:00
Depositor Date
18-Feb-2021
Venue
Meeting Room of Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
JCY International Berhad ("JCY") - Fifteenth Annual General Meeting ("15th AGM") The 15th AGM of JCY will be held on a fully virtual basis via remote participation through live stream and online voting
JCY - Notice of 15th AGM and Admin Guide.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 Fifteenth Annual General Meeting (“15th AGM”) of the Company dated 26 January 2021 were duly passed by the shareholders of the Company at the 15th 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 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM750,000.00 for the financial year ended 30 September 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 16
No. of Shares 1,526,425,022 108,200
% of Voted Shares 99.9929 0.0071
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM300,000.00 from 26 February 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 23
No. of Shares 1,526,364,653 138,569
% of Voted Shares 99.9909 0.0091
Result Accepted

3. Resolution 3

Description 
To re-elect Mr. Goh Chye Kang 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
Voted For Against
No. of Shareholders 65 15
No. of Shares 1,526,364,422 144,900
% of Voted Shares 99.9905 0.0095
Result Accepted

4. Resolution 4

Description 
To re-elect YBhg. Dato' Tan Shih Leng 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
Voted For Against
No. of Shareholders 64 15
No. of Shares 1,526,337,422 144,900
% of Voted Shares 99.9905 0.0095
Result Accepted

5. Resolution 5

Description 
To re-elect Mr. Gouw Kim San who is due to retire pursuant to Clause 112 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 65 15
No. of Shares 1,526,364,422 144,900
% of Voted Shares 99.9905 0.0095
Result Accepted

6. Resolution 6

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
Voted For Against
No. of Shareholders 71 11
No. of Shares 1,526,514,263 55,059
% of Voted Shares 99.9964 0.0036
Result Accepted

7. Resolution 7

Description 
To approve Dr. Rozali Bin Mohamed Ali to continue in office as an Independent Non-Executive Chairman.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 12
No. of Shares 1,526,427,263 82,059
% of Voted Shares 99.9946 0.0054
Result Accepted

8. Resolution 8

Description 
To approve Mr. Chang Wei Ming to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 9
No. of Shares 1,526,454,322 55,000
% of Voted Shares 99.9964 0.0036
Result Accepted

9. Resolution 9

Description 
To approve Mr. Chan Boon Hui to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 14
No. of Shares 1,526,373,722 135,600
% of Voted Shares 99.9911 0.0089
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 64 16
No. of Shares 1,526,443,063 66,259
% of Voted Shares 99.9957 0.0043
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 70 11
No. of Shares 1,526,472,822 66,500
% of Voted Shares 99.9956 0.0044
Result Accepted

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