[JSB] General Meeting on 05-Dec-2023
Announcement Date
10-Nov-2023
Reference No.
GMA-08112023-00002
Corporate Action ID
MY231108MEET0002
Type
General Meeting
Date & Time
05-Dec-2023 10:00
Depositor Date
29-Nov-2023
Venue
Unit 25-01, Level 25
Menara FELDA, 11 Persiaran KLCC
50450 Kuala Lumpur
Description
Jentayu Sustainables Berhad - Forty-Eighth ("48th") Annual General Meeting
Notice of 48th AGM-Statement Accompanying Notice-Proxy Form.pdf
Notice of 48th AGM-Statement Accompanying Notice-Proxy Form.pdf
Outcome
The Board of Directors of Jentayu Sustainables Berhad ("JSB") wishes to announce that all the resolutions as set out in the Notice of the Forty-Eighth Annual General Meeting (“48th AGM”) of JSB dated 10 November 2023 were duly passed by the shareholders of JSB at the 48th AGM held on 5 December 2023.
The voting in respect of the resolutions were carried out by way of poll via electronic voting and the results were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by JSB.
Please refer to the attachment for the details of the poll results.
There were 10 shares voted againston Ordinary Resolutions 1 to 14 respectively, which the percentages are negligible.
This announcement is dated 7 December 2023.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the proposed payment of Directors' fee of RM70,000.00 to Encik Abdul Halim bin Jantan for the financial year ending 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 1 |
| No. of Shares | 116,433,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the proposed payment of Directors' fee of RM60,000.00 to Dato' Amiruddin bin Abdul Satar for the financial year ending 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 1 |
| No. of Shares | 117,283,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the proposed payment of Directors' fee of RM10,000.00 to Mr Baevinraj Thiagarajah for the financial year ending 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 1 |
| No. of Shares | 110,083,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the proposed payment of Directors' fee of RM60,000.00 to Ms Kung Chin Woon for the financial year ending 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 119,083,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the proposed payment of Directors' fee of RM50,000.00 to Mr Tobias Hjalmar Mangelmann for the financial year ending 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 119,083,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the proposed payment of Directors' fee of RM40,000.00 to Encik Ahmad Shahizam bin Mohd Shariff for the financial year ending 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 119,083,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of additional Directors' fees of RM60,000.00 for the financial year ending 30 June 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 119,083,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the payment of Directors' benefits (other than Directors' fees) payable to the Non-Executive Directors up to an amount of RM70,000.00 for the period from 6 December 2023 until the next AGM of the Company in 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 119,083,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-elect En Abdul Halim bin Jantan 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 | 45 | 1 |
| No. of Shares | 116,433,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To re-elect Dato' Amiruddin bin Abdul Satar 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 | 45 | 1 |
| No. of Shares | 117,283,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
To re-elect Mr Tobias Hjalmar Mangelmann 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 | 46 | 1 |
| No. of Shares | 119,083,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
To re-elect En Ahmad Shahizam bin Mohd Shariff 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 | 46 | 1 |
| No. of Shares | 119,083,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
||
| Description |
To re-appoint KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 119,083,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
||
| Description |
To approve the authority to issue shares pursuant to the Companies Act 2016 and to waive the pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 1 |
| No. of Shares | 119,083,650 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
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