The Board of Directors of Jiankun International Berhad (“Jiankun” or “the Company”) is pleased to announce that all the resolutions save for Ordinary Resolution 6 in respect of the Proposed Allocation of SIS Options to Chan Fook Mun and Ordinary Resolution 7 in respect of the Proposed Allocation of SIS Options to Kamil bin Abdul Rahman, set out in the Notice of Extraordinary General Meeting (“EGM”) dated 25 February 2021 were duly passed by way of poll at the EGM held today, 24 March 2021.
The poll result were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 24 March 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE ISSUANCE SCHEME ("SIS") INVOLVING UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF JIANKUN (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF JIANKUN AND ITS SUBSIDIARIES ("GROUP") ("PROPOSED SIS") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 4 |
No. of Shares | 21,427,572 | 7,002 |
% of Voted Shares | 99.9673 | 0.0327 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
PROPOSED ALLOCATION TO TAN SRI DATO' SRI MOHAMED APANDI BIN ALI |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 4 |
No. of Shares | 21,427,572 | 7,002 |
% of Voted Shares | 99.9673 | 0.0327 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
PROPOSED ALLOCATION TO DATO' IR LIM SIANG CHAI |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 3 |
No. of Shares | 21,433,572 | 1,002 |
% of Voted Shares | 99.9953 | 0.0047 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
PROPOSED ALLOCATION TO DATUK SERI TAN CHOON HWA |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 4 |
No. of Shares | 19,427,572 | 7,002 |
% of Voted Shares | 99.9640 | 0.0360 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
PROPOSED ALLOCATION TO EDWIN SILVESTER DAS |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 6 |
No. of Shares | 21,427,122 | 7,452 |
% of Voted Shares | 99.9652 | 0.0348 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
PROPOSED ALLOCATION TO CHAN FOOK MUN |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 12 |
No. of Shares | 51,572 | 21,383,002 |
% of Voted Shares | 0.2406 | 99.7594 |
Result | Rejected | |
7. Ordinary Resolution 7 |
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Description |
PROPOSED ALLOCATION TO KAMIL BIN ABDUL RAHMAN |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 5 | 14 |
No. of Shares | 51,122 | 21,383,452 |
% of Voted Shares | 0.2385 | 99.7615 |
Result | Rejected | |
8. Ordinary Resolution 8 |
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Description |
PROPOSED ALLOCATION TO AZMI BIN OSMAN |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 6 |
No. of Shares | 21,427,122 | 7,452 |
% of Voted Shares | 99.9652 | 0.0348 |
Result | Accepted | |
9. Special Resolution 1 |
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Description |
PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF JIANKUN INTERNATIONAL BERHAD ("JIANKUN") PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED SHARE CAPITAL REDUCTION") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 13 | 6 |
No. of Shares | 21,427,122 | 7,452 |
% of Voted Shares | 99.9652 | 0.0348 |
Result | Accepted | |