The Board of Jentayu Sustainables Berhad ("formerly known asIpmuda Berhad") ("Jentayu Sustainables") is pleased to announce that all 11 resolutionstabled at the Company's 47thAnnualGeneral Meeting held on 27 December 2022 were duly passed by the shareholders and proxies.
All the resolutions were voted by e-pollingand thepoll results were validated by SkyCorporate Services Sdn Bhd, the Independent Scrutineers.
This announcement is dated 27 December 2022.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Director's fee of RM30,000 for the financial year ended 30 June 2022 to Ms Pamela Kung Chin Woon |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 128,049,350 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Director's fee of RM70,000 for the financial year ending 30 June 2023 to Encik Abdul Halim Bin Jantan |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 128,049,350 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Director's fee of RM60,000 for the financial year ending 30 June 2023 to Dato' Amiruddin Bin Abdul Satar |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 128,049,350 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Director's fee of RM60,000 for the financial year ending 30 June 2023 to Mr Baevinraj Thiagarajah |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 24 | 1 |
No. of Shares | 119,049,350 | 300 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Director's fee of RM60,000 for the financial year ending 30 June 2023 to Ms Pamela Kung Chin Woon |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 128,049,350 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Payment of Directors' benefits (other than Directors' fees) payable to the Non-Executive Directors up to an amount of RM70,000 for the period from 28 December 2022 until the next AGM in 2023 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 128,049,350 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Re-election of Datuk Haji Beroz Nikmal Bin Mirdin as Director who is retiring by rotation pursuant to Article 145 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 128,049,350 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Re-election of Mr Baevinraj Thiagarajah as Director who is retiring by rotation pursuant to Article 145 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 128,049,350 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
Re-election of Ms Pamela Kung Chin Woon, the Director who was appointed during the year and is retiring pursuant to Article 138 of the Company's Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 128,049,350 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
10. Ordinary Resolution 10 |
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Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2023 and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 128,049,350 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
11. Ordinary Resolution 11 |
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Description |
Authority to the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 1 |
No. of Shares | 128,049,350 | 300 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |