[JIANKUN] General on 03-Sep-2020

Stock
[JIANKUN]: JIANKUN INTERNATIONAL BERHAD
Announcement Date
03-Aug-2020
Type
General
Date & Time
03-Sep-2020 10:00
Depositor Date
27-Aug-2020
Venue
Ballroom III, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan,
Description
Notice of the Thirty-Sixth (36th) Annual General Meeting
JIB-Notice of 16th AGM (for bursa release).pdf
Outcome

The Board of Directors of Jiankun International Berhad ("JIB"or "Company") is pleased to announce that all the resolutions set out in the Notice of the Thirty-Sixth Annual General Meeting (“36th AGM”) dated 4 August2020 were duly passed by way of poll at the 36th AGM of the Company held on Thursday, 3 September2020.

The results of the poll were validated by Scrutineer SolutionsSdn. Bhd., the Independent Scrutineer appointed by the Company are set out below.

This annoucement is dated 3 September2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to RM150,000 and other benefits of up to RM14,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 36th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 45,687,977 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect En. Fathi Ridzuan Bin Ahmad Fauzi who retires by rotation in accordance with Clause 105(1) of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 45,687,977 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lee Leong Kui who retires by rotation in accordance with Clause 105(1) of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 45,687,977 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. UHY as Auditors of the Company 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 45,687,977 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 45,687,977 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time ("Proposed Share Buy-Back").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 1
No. of Shares 45,681,977 6,000
% of Voted Shares 99.9870 0.0130
Result Accepted

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