[JASKITA] General on 28-Sep-2021

Stock
[JASKITA]: JASA KITA BHD
Announcement Date
27-Aug-2021
Type
General
Date & Time
28-Sep-2021 10:30
Depositor Date
21-Sep-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
JASA KITA BERHAD -Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") The 29th AGM will be conducted fully virtual through live streaming and via remote participation and voting using Remote Participation and Voting facilities ("RPV")
JKB-notice AGM (Bursa).pdf
Outcome

The Board of Directors ofJasa Kita Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 29th Annual General Meeting of the Company held on 28 September 2021 were duly approved by the shareholders by way of poll.

The results of the poll were validated by Mr Jeffrey Yap Thiam Leong, 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 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 11
No. of Shares 220,971,827 146,600
% of Voted Shares 99.9337 0.0663
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Tan Ching Ching who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 6
No. of Shares 221,098,527 19,900
% of Voted Shares 99.9910 0.0090
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ismail Bin Hamzah who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 8
No. of Shares 221,098,445 19,982
% of Voted Shares 99.9910 0.0090
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Boon Shi Hou who retires in accordance with Article 105 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 7
No. of Shares 221,048,527 69,900
% of Voted Shares 99.9684 0.0316
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 38 5
No. of Shares 221,103,527 14,900
% of Voted Shares 99.9933 0.0067
Result Accepted

6. Ordinary Resolution 6

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 32 11
No. of Shares 221,046,845 71,582
% of Voted Shares 99.9676 0.0324
Result Accepted

7. Ordinary Resolution 7

Description 
Special Business
Proposed Retention of En Minhat Bin Mion as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 11
No. of Shares 221,046,845 71,582
% of Voted Shares 99.9676 0.0324
Result Accepted

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