[JSB] General on 18-Dec-2020

Stock
[JSB]: JENTAYU SUSTAINABLES BERHAD
Announcement Date
10-Dec-2020
Type
General
Date & Time
18-Dec-2020 09:00
Depositor Date
11-Dec-2020
Venue
Broadcast Venue at: Board Room, Ipmuda Berhad, 9th Floor Maju Tower 1001 Jalan Sultan Ismail 50250 Kuala Lumpur
Description
The Forty-Fifth (45th) Annual General Meeting of Ipmuda Berhad will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Platform at https://web.lumiagm.com
IPMUDA-Admin Guide 2020-virtual 45th AGM-Bursa.pdf
Outcome

The Board of Directors of Ipmuda Berhad (“the Company”) wishes to announce that all the resolutions tabled at the 45th Annual General Meeting were duly passed save for Ordinary Resolution 10. All the resolutions were conducted by way of a poll.

The results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

Please refer to the table below for the poll results.

This announcement is dated 18 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM96,100.00 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 50,530,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits payable to the Non- Executive Directors up to an amount of RM110,000.00 from 19 December 2020 until the next Annual General Meeting of the Company in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 50,530,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the following Directors retiring under Article 138 of the Company's Constitution:
(a) Encik Beroz Nikmal bin Mirdin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 50,530,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the following Directors retiring under Article 138 of the Company's Constitution:
(b) Encik Jeefri bin Muhamad Yusup
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 50,530,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect the following Directors retiring under Article 138 of the Company's Constitution:
(c) Mr Baevinraj Thiagarajah
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 50,530,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect the following Directors retiring under Article 138 of the Company's Constitution:
(d) Dato' Amiruddin bin Abdul Satar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 50,530,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 50,530,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Special Resolution

Description 
Proposed Amendments to Article 74 and Article 75 of the Company's Constitution ("Proposed Amendments")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 50,530,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description 
Authority to the Directors to Issue and Allot Shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 50,530,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9

Description 
To re-elect the Director, Encik Abdul Halim bin Jantan retiring under Article 138 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 50,530,312 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 10

Description 
To approve the payment of Directors' Benefits which consist of an amount of RM5,000.00 per month as fixed allowance to each of the Non-Executive Directors for the period commencing from the conclusion of the 45th Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 5
No. of Shares 21,483,012 29,047,300
% of Voted Shares 42.5150 57.4849
Result Rejected

Remark
-
Market Buzz

2024-04-25

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment