[JTIASA] General Meeting on 25-Nov-2022

Stock
[JTIASA]: JAYA TIASA HOLDINGS BHD
Announcement Date
17-Nov-2022
Reference No.
GMA-17112022-00009
Corporate Action ID
MY221028MEET0001
Type
General Meeting
Date & Time
25-Nov-2022 10:00
Depositor Date
17-Nov-2022
Venue
Online meeting platform at https://meeting.boardroomlimited.my,(Domain Registration No. with MYNIC-D6A357657),provided by Boardroom Share Registrars Sdn Bhd,MY
Description
Change of date of Record of Depositors to 17 November 2022 from 18 November 2022 as 18 November 2022 is a declared public holiday.
Jtiasa-62nd AGM Notification (Change of Date of Record of Depositors).pdf
Outcome

The Board of Directors of Jaya Tiasa Holdings Berhad ("the Company") is pleased to announce that all Ordinary Resolutions as set out in the Notice of the 62nd Annual General Meeting ("AGM") of the Company dated 28 October 2022 were duly passed and approved by the shareholders of the Company at the 62nd AGM held virtually today.

All Ordinary Resolutions were voted by poll via the Remote Participation and Electronic Voting facilities in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The poll results which were verified by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out below and in the attachment.

This announcement is dated 25 November 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Tiong Chiong Hee who is retiring pursuant to Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 46
No. of Shares 216,747,676 21,649,983
% of Voted Shares 90.9185 9.0815
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Wong Lee Yun who is retiring pursuant to Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 14
No. of Shares 235,473,959 2,923,700
% of Voted Shares 98.7736 1.2264
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Yong Voon Kar who is retiring pursuant to Article 81 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 13
No. of Shares 235,473,959 2,891,700
% of Voted Shares 98.7869 1.2131
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees amounting to RM456,500 for the financial year ended 30 June 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 10
No. of Shares 238,217,157 180,502
% of Voted Shares 99.9243 0.0757
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits not exceeding RM400,000 in aggregate during the period from 26 November 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 20
No. of Shares 235,321,357 3,076,302
% of Voted Shares 98.7096 1.2904
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 103 13
No. of Shares 236,804,000 1,593,659
% of Voted Shares 99.3315 0.6685
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the continuing in office of Dato' Wong Lee Yun as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 100 16
No. of Shares 235,471,144 2,926,515
% of Voted Shares 98.7724 1.2276
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed Renewal of the Existing Shareholder Mandate for Recurrent Related Party Transactions
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 6
No. of Shares 118,028,153 94,702
% of Voted Shares 99.9198 0.0802
Result Accepted

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