[JSB] General Meeting on 27-Dec-2022

Stock
[JSB]: JENTAYU SUSTAINABLES BERHAD
Announcement Date
01-Dec-2022
Reference No.
GMA-25112022-00005
Corporate Action ID
MY221125MEET0005
Type
General Meeting
Date & Time
27-Dec-2022 14:00
Depositor Date
21-Dec-2022
Venue
Unit 25.01, Level 25,Menara FELDA, 11 Persiaran KLCC,50450 Kuala Lumpur,MY
Description
Jentayu Sustainables Berhad (Formerly Known As Ipmuda Berhad) - Forty-Seventh ("47th") Annual General Meeting
Jentayu (AGM).pdf
Outcome

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

1. Ordinary Resolution 1

Description 
Director's fee of RM30,000 for the financial year ended 30 June 2022 to Ms Pamela Kung Chin Woon
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

Description 
Director's fee of RM70,000 for the financial year ending 30 June 2023 to Encik Abdul Halim Bin Jantan
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

Description 
Director's fee of RM60,000 for the financial year ending 30 June 2023 to Dato' Amiruddin Bin Abdul Satar
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

Description 
Director's fee of RM60,000 for the financial year ending 30 June 2023 to Mr Baevinraj Thiagarajah
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

Description 
Director's fee of RM60,000 for the financial year ending 30 June 2023 to Ms Pamela Kung Chin Woon
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

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
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

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
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

Description 
Re-election of Mr Baevinraj Thiagarajah as Director who is retiring by rotation pursuant to Article 145 of the Company's Constitution
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

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
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

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.
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

Description 
Authority to the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
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

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