[JETSON] General on 29-Jul-2020

Stock
[JETSON]: KUMPULAN JETSON BHD
Announcement Date
26-Jun-2020
Type
General
Date & Time
29-Jul-2020 09:00
Depositor Date
21-Jul-2020
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan
Description
Kumpulan Jetson Berhad ("JETSON" or "the Company") - Notice of Forty-Third Annual General Meeting of the Company ("43rd AGM")
Kumpulan Jetson Berhad - Notice of 43rd Annual General Meeting.pdf
Outcome
Kumpulan Jetson Berhad ("Jetson") is pleased to announce that all resolutions set out in the Notice of Forty-Third Annual General Meeting ("43rd AGM") dated 29 June 2020 were duly passed by the shareholders of Jetson by way of poll voting.

The results of the poll which were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by Jetson, are tabulated below.

The details of the poll results for Ordinary Resolutions 7 and 8 carried out by way of two-tier voting process were as follows:


 Resolution
 
Description
 
Shareholders Action
 
Voted
 
No. of Shareholders
 
No. of Shares
 
% of Voted Shares
 
Results
 

Ordinary Resolution 7
 

To retain Mr. Louise Paul a/l Joseph Paul as an Independent Non-Executive Director



For Voting
 
Tier 1
 
Accepted


For


1
 
18,500,000
 
100.000
 
Against


0
 
0
 
0.000
 
Tier 2
 
For


25
 
94,131,086
 
100.000
 
Against

2
 
2
 
0.000
 

Ordinary Resolution 8
 

To retain Datuk Dr. Ong Ah Soon as an Independent Non-Executive



For Voting
 
Tier 1
 
Accepted


For


1
 
18,500,000
 
100.000
 
Against

0
 
0
 
0.000
 
Tier 2
 
For


25
 
94,131,086
 
100.000
 
Against


2
 
2
 
0.000
 
This announcement is dated 29 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM183,808.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 0
No. of Shares 105,717,244 0
% of Voted Shares 100.0000 0.0000
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 43rd AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 112,631,086 2
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Foong Chee Meng 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 28 0
No. of Shares 112,631,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Teh Kian An 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 28 0
No. of Shares 112,631,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. 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 28 0
No. of Shares 112,631,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the 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 28 0
No. of Shares 112,631,088 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

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 26 2
No. of Shares 112,631,086 2
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

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 26 2
No. of Shares 112,631,086 2
% of Voted Shares 100.0000 0.0000
Result Accepted

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