[JISHAN] General Meeting on 17-Jun-2022

Stock
[JISHAN]: JISHAN BERHAD
Announcement Date
13-May-2022
Reference No.
GMA-13052022-00008
Corporate Action ID
MY220513MEET0008
Type
General Meeting
Date & Time
17-Jun-2022 14:30
Depositor Date
09-Jun-2022
Venue
Broadcast Venue at Meeting Room of Jishan, Lot 20575, Mukim 7,Jalan Bukit Panchor,14300 Nibong Tebal,Pulau Pinang (formerly known as Lot 20384),MY
Description
Notice of Third Annual General Meeting
Notice of 3rd AGM.pdf
Outcome

The Board of Directors of Jishan Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of 3rd Annual General Meeting ("AGM") dated 14 May 2022 were duly approved by way of poll at the 3rd AGM of the Company held on 17 June 2022.

The details of the results of the poll are set out in the attachment.

This announcement is dated 17 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Director' Fee of not exceeding RM 24,000.00 to Ng	 Eng Siong, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 73,283,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Director' Fee of not exceeding RM 24,000.00 to Khor Keow Kuang, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 73,283,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Director's Fee of not exceeding RM 24,000.00 to Ang Chee Being, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 184,494,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Director's Fee of not exceeding RM 24,000.00 to Cheah Teik Hee, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 194,789,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Director's Fee of not exceeding RM 24,000.00 to Toh Mei Yong, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 206,863,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of Directors Fee of not exceeding RM 48,000.00 and Benefits of not exceeding RM4,000.00 to the Non-Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 207,043,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Ir Razali Bin Budin as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 207,143,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Cheah Teik Hee as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 207,143,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To re-elect Toh Mei Yong as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 207,143,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description 
To re-appoint Messrs. BDO PLT 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 10 0
No. of Shares 207,143,002 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 11

Description 
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 2
No. of Shares 206,305,002 838,000
% of Voted Shares 99.5954 0.4046
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 54,752,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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