[JETSON] General on 19-May-2021

Stock
[JETSON]: KUMPULAN JETSON BHD
Announcement Date
06-May-2021
Type
General
Date & Time
19-May-2021 09:00
Depositor Date
10-May-2021
Venue
Meeting Room Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
Due to the Movement Control Order implementation and part of the safety measures, the Company has decided that the Forty-Fourth Annual General Meeting be conducted on a fully virtual basis via remote participation through live stream and online voting.
KJB-Notification to Shareholders and Administrative Guide.pdf
Outcome
The Board of Directors of Kumpulan Jetson Berhad ("Jetson") wishes to announce that all resolutions set out in the Notice of Forty-Fourth Annual General Meeting of the Company held today, were duly approved by the shareholders of Jetson. 

The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Coopers Professional Scruitineers Sdn. Bhd., the Independent Scrutineer appointed by Jetson.

This announcement is dated 19 May 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM190,874.00 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 120,004,954 102
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits of up to an amount of RM100,000/- for the period from the conclusion of 44th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 2
No. of Shares 120,004,954 102
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Dr. Ong Ah Soon who retires pursuant to Clause 115 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 120,005,054 2
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Madam Tee Chee Beng who retires pursuant to Clause 115 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 120,005,056 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Ms. Goh Rui Yee who retires pursuant to Clause 117(b) of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 120,005,056 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Moore Stephens Associates PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 120,005,056 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 120,004,956 100
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 7

Description 
Authority for the Board of Directors to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 120,004,956 100
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 8 (Tier 1)

Description 
To retain Mr. Louise Paul A/L Joseph Paul as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 59,448,438 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 8 (Tier 2)

Description 
To retain Mr. Louise Paul A/L Joseph Paul as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 60,556,616 2
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 9 (Tier 1)

Description 
To retain Datuk Dr. Ong Ah Soon as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 59,448,438 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 9 (Tier 2)

Description 
To retain Datuk Dr. Ong Ah Soon as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 60,556,616 2
% of Voted Shares 100.0000 0.0000
Result Accepted

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