[JETSON] EGM on 11-Mar-2024

Stock
[JETSON]: KUMPULAN JETSON BHD
Announcement Date
20-Feb-2024
Reference No.
GMA-20022024-00002
Corporate Action ID
MY240220MEET0002
Type
EGM
Date & Time
11-Mar-2024 10:00
Depositor Date
04-Mar-2024
Venue
Broadcast Venue at the Meeting Room of Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Description
Kumpulan Jetson Berhad ("JETSON" or "the Company") - Notice of the Extraordinary General Meeting ("EGM") of the Company to be held on a virtual basis
JETSON - Notice of EGM-Proxy Form-Admin Guide.pdf
Outcome

The Board of Directors of the Company wishes to announce that the resolutions tabled at the Extraordinary General Meeting ("EGM") of the Company held today as per the Notice of the EGM pursuant to Section 312(1) of the Companies Act 2016 dated 21 February 2024 were rejected by the shareholders.

The voting in respect of the resolutions werecarried out by way of a poll and the result of the poll was validated by IBDC (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the result of the poll in respect of the resolutions tabled at the EGM of the Company are set out as below.

This announcement is dated 11 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Appointment of Tee Chee Beng as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 47
No. of Shares 48,349,656 133,502,406
% of Voted Shares 26.5874 73.4126
Result Rejected

2. Ordinary Resolution 2

Description 
Appointment of Chuan Sieh Yee as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 47
No. of Shares 48,349,656 133,502,406
% of Voted Shares 26.5874 73.4126
Result Rejected

3. Ordinary Resolution 3

Description 
Appointment of Joe Tee Chang Chee Lup as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 47
No. of Shares 48,349,656 133,502,406
% of Voted Shares 26.5874 73.4126
Result Rejected

4. Ordinary Resolution 4

Description 
Appointment of Boey Sook Yen as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 47
No. of Shares 48,349,656 133,502,406
% of Voted Shares 26.5874 73.4126
Result Rejected

5. Ordinary Resolution 5

Description 
Appointment of Melvin Ong Kok Ho as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 47
No. of Shares 48,349,656 133,502,406
% of Voted Shares 26.5874 73.4126
Result Rejected

6. Ordinary Resolution 6

Description 
Removal of Tunku Nooruddin Bin Tunku Shahabuddin as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 48
No. of Shares 48,349,556 133,502,506
% of Voted Shares 26.5873 73.4127
Result Rejected

7. Ordinary Resolution 7

Description 
Removal of Louise Paul A/L Joseph Paul as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 48
No. of Shares 48,349,556 133,502,506
% of Voted Shares 26.5873 73.4127
Result Rejected

8. Ordinary Resolution 8

Description 
Removal of Hong Cheong Liang as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 49
No. of Shares 48,349,446 133,502,616
% of Voted Shares 26.5872 73.4128
Result Rejected

9. Ordinary Resolution 9

Description 
Removal of Edward Ng Kah Jiun as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 49
No. of Shares 48,349,446 133,502,616
% of Voted Shares 26.5872 73.4128
Result Rejected

10. Ordinary Resolution 10

Description 
Removal of Goh Rui Yee as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 49
No. of Shares 48,349,446 133,502,616
% of Voted Shares 26.5872 73.4128
Result Rejected

11. Ordinary Resolution 11

Description 
Removal of any such person appointed as director of the Company to fill any casual vacancy between the period commencing from the date of this requisition until the holding of this EGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 48
No. of Shares 48,349,556 133,502,506
% of Voted Shares 26.5873 73.4127
Result Rejected

Remark
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