[JIANKUN] General Meeting on 27-Jun-2022

Stock
[JIANKUN]: JIANKUN INTERNATIONAL BERHAD
Announcement Date
28-Apr-2022
Reference No.
GMA-28042022-00128
Corporate Action ID
MY220428MEET0127
Type
General Meeting
Date & Time
27-Jun-2022 10:00
Depositor Date
20-Jun-2022
Venue
Broadcast Venue at L21-03, Level 21,PJX-HM Shah Tower,No.16A, Persiaran Barat,46050 Petaling Jaya, Selangor,MY
Description
NOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING ("38th AGM")
Jiankun_Notice AGM with admin guide.pdf
Outcome

The Board of Directors of Jiankun International Berhad (“Jiankun” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Thirty-Eighth Annual General Meeting (“38th AGM”) of the Company dated 29April 2022were duly passed by the shareholders of the Company by way of poll voting viaMlabs VGM asoperated by Mlabs Research Sdn. Bhd. in Malaysia at the 38th AGM held on 27June 2022.

The results of the poll were validated by CSC Securities Services Sdn. Bhd., the independent scrutineerappointed by the Company.

This announcement is dated 27June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to RM450,000 and other benefits of up to RM50,000 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 38th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 10
No. of Shares 75,740,904 137,752
% of Voted Shares 99.8185 0.1815
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Seri Tan Choon Hwa, who retires in accordance with Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 75,857,106 3,550
% of Voted Shares 99.9953 0.0047
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Azmi Bin Osman, who retires in accordance with Clause 105(1) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 6
No. of Shares 75,695,104 183,552
% of Voted Shares 99.7581 0.2419
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect the Madam Chew Huey Yen who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 75,875,106 3,550
% of Voted Shares 99.9953 0.0047
Result Accepted

5. Ordinary Resolution 5

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 26 3
No. of Shares 75,875,206 3,450
% of Voted Shares 99.9954 0.0045
Result Accepted

6. Ordinary Resolution 6

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 24 5
No. of Shares 75,875,104 3,552
% of Voted Shares 99.9953 0.0047
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 75,855,554 3,002
% of Voted Shares 99.9960 0.0040
Result Accepted

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