[JCY] General Meeting on 23-Feb-2023

Stock
[JCY]: JCY INTERNATIONAL BERHAD
Announcement Date
19-Jan-2023
Reference No.
GMA-15012023-00001
Corporate Action ID
MY230115MEET0001
Type
General Meeting
Date & Time
23-Feb-2023 10:00
Depositor Date
16-Feb-2023
Venue
Meeting Room of Securities Services (Holdings) Sdn. Bhd.,Level 7, Menara Milenium, Jalan Damanlela,,Pusat Bandar Damansara, Damansara Heights,,50490 Kuala Lumpur, Wilayah Persekutuan,MY
Description
JCY International Berhad ("JCY") - Seventeenth Annual General Meeting ("17th AGM") The 17th AGM of JCY will be held on a virtual basis via remote participation through live stream and online voting
JCY-Notice of 17th AGM (23.02.23).pdf
Outcome

The Board of Directors of JCY International Berhad (“the Company”) is pleased to announce that all resolutions as set out in the Notice ofSeventeenth Annual General Meeting (“17th AGM”) of the Company dated 20January 2023were duly passed by the shareholders of the Company at the 17th AGM held today.
All the resolutions were voted by way of a poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the said results of the poll are set out below.
This announcement is dated 23February 2023.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM740,000.00 for the financial year ended 30 September 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 23
No. of Shares 1,528,429,139 142,669
% of Voted Shares 99.9907 0.0093
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' benefits of up to RM300,000.00 from 24 February 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 27
No. of Shares 1,528,409,739 162,069
% of Voted Shares 99.9894 0.0106
Result Accepted

3. Resolution 3

Description 
To re-elect Dr. Rozali Bin Mohamed Ali who is due to retire pursuant to Clause 113 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 67 14
No. of Shares 1,528,866,139 94,669
% of Voted Shares 99.9938 0.0062
Result Accepted

4. Resolution 4

Description 
To re-elect Mr. Chang Wei Ming who is due to retire pursuant to Clause 113 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 70 13
No. of Shares 1,530,573,239 94,169
% of Voted Shares 99.9938 0.0062
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. Ernst & Young PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 9
No. of Shares 1,530,926,249 41,159
% of Voted Shares 99.9973 0.0027
Result Accepted

6. Resolution 6 (Tier 1)

Description 
To approve Dr. Rozali Bin Mohamed Ali to continue in office as an Independent Non-Executive Chairman.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 1,515,483,052 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 7 (Tier 1)

Description 
To approve Mr. Chang Wei Ming to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 1,515,483,052 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8 (Tier 1)

Description 
To approve Mr. Chan Boon Hui to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 1,515,483,052 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 6 (Tier 2)

Description 
To approve Dr. Rozali Bin Mohamed Ali to continue in office as an Independent Non-Executive Chairman.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 15
No. of Shares 13,381,987 102,369
% of Voted Shares 99.2408 0.7592
Result Accepted

10. Resolution 7 (Tier 2)

Description 
To approve Mr. Chang Wei Ming to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 14
No. of Shares 15,091,387 92,369
% of Voted Shares 99.3917 0.6083
Result Accepted

11. Resolution 8 (Tier 2)

Description 
To approve Mr. Chan Boon Hui to continue in office as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 14
No. of Shares 15,386,287 98,069
% of Voted Shares 99.3667 0.6333
Result Accepted

12. Resolution 9

Description 
To approve the authority to issue and allot shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 13
No. of Shares 1,530,774,239 98,169
% of Voted Shares 99.9936 0.0064
Result Accepted

13. Resolution 10

Description 
Waiver of pre-emptive rights for the allotment of new ordinary shares under Executives Shares Options Scheme.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 19
No. of Shares 1,530,840,839 126,569
% of Voted Shares 99.9917 0.0083
Result Accepted

14. Resolution 11

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 10
No. of Shares 1,530,794,408 173,000
% of Voted Shares 99.9887 0.0113
Result Accepted

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