[KJTS] General Meeting on 07-Jun-2024

Stock
[KJTS]: KJTS GROUP BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-26042024-00075
Corporate Action ID
MY240426MEET0075
Type
General Meeting
Date & Time
07-Jun-2024 10:00
Depositor Date
30-May-2024
Venue
Broadcast Venue at Tricor Business Centre Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
KJTS Group Berhad - Notice of Second Annual General Meeting ("2nd AGM") The 2nd AGM will be conducted on a virtual basis through live streaming from the Broadcast Venue.
Notice of Second Annual General Meeting.pdf
Outcome

The Board of Directors of KJTS GroupBerhad (the "Company") wishes to announce that all the resolutions as set out in the notice convening the Second Annual General Meeting ("2ndAGM") dated 30April 2024 were duly passed at the 2ndAGM of the Company held earlier today.

The voting in respect of all the resolutions was carried out by way of poll, results of which werevalidated by Asia SecuritiesSdn Berhad, being the independent scrutineer appointed by the Company.


Details of the results of the polling in respect of all the resolutions at the 2ndAGM are set out below.

This announcement is dated 7 June 2024.

Voting Results

1. Resolution 1

Description 
To approve the payment of the first and final single tier dividend of 0.236 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 524,972,798 2,200
No. of Shares 49 2
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Resolution 2

Description 
To re-elect Elaine Law Soh Ying who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 524,615,798 359,200
No. of Shares 46 5
% of Voted Shares 99.9316 0.0684
Result Accepted

3. Resolution 3

Description 
To re-elect Dr. Teoh Pek Loo who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 524,624,798 341,200
No. of Shares 47 3
% of Voted Shares 99.9350 0.0650
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees for an amount not exceeding RM276,000.00 for the period from 8 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 507,974,498 16,060,400
No. of Shares 42 5
% of Voted Shares 96.9352 3.0648
Result Accepted

5. Resolution 5

Description 
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 524,972,798 2,200
No. of Shares 49 2
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Resolution 6

Description 
To approve the authority 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 524,615,798 350,200
No. of Shares 46 4
% of Voted Shares 99.9333 0.0667
Result Accepted

Remark
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