[JASKITA] General on 30-Sep-2020

Stock
[JASKITA]: JASA KITA BHD
Announcement Date
27-Aug-2020
Type
General
Date & Time
30-Sep-2020 10:30
Depositor Date
23-Sep-2020
Venue
Broadcast Venue at the Conference Room 29th Floor, Menara JKG No. 282, Jalan Raja Laut 50350 Kuala Lumpur
Description
Notice of the Twenty-Eighth Annual General Meeting ("28th AGM") of Jasa Kita Berhad. The 28th AGM will be conducted in a fully virtual manner and entirely via remote participation and voting at the Broadcast Venue.
JKB Advertisement (final).pdf
Outcome

The Board of Directors of Jasa Kita Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 28th Annual General Meeting of the Company held on 30 September 2020 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.

Please refer to the table below for the poll results.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM42,000 from 1 October 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 278,407,964 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Maj Gen (Rtd) Dato' Osman bin Mohd Zain who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 4
No. of Shares 278,402,864 6,200
% of Voted Shares 99.9978 0.0022
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ong Bing Yap who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 278,407,964 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

4. Ordinary Resolution 4

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 26 2
No. of Shares 278,407,964 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs PKF 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 26 2
No. of Shares 278,407,964 1,100
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6 - Tier 1

Description 
Special Business
Proposed Retention of Maj Gen (Rtd) Dato' Osman Bin Mohd Zain as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 181,306,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 - Tier 2

Description 
Special Business
Proposed Retention of Maj Gen (Rtd) Dato' Osman Bin Mohd Zain as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 4
No. of Shares 97,096,284 6,200
% of Voted Shares 99.9936 0.0064
Result Accepted

Remark
-
Market Buzz

2024-04-22

Entitlement

JASA KITA BHD declared Interim Dividend - RM 0.0100, the Ex Date on 09-May-2024.

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