[JIANKUN] General Meeting on 10-Dec-2024

Stock
[JIANKUN]: JIANKUN INTERNATIONAL BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00011
Corporate Action ID
MY241028MEET0011
Type
General Meeting
Date & Time
10-Dec-2024 10:00
Depositor Date
26-Nov-2024
Venue
online meeting platform at https://rebrand.ly/JKI-AGM operated by InsHub Sdn. Bhd. from the Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower, No.16A, Persiaran Barat, 46050 Petaling Jaya, Selangor
Description
Notice of Fortieth ("40th") Annual General Meeting ("AGM")
Jiankun International Berhad - Notice of 40th AGM (with admin guide).pdf
Outcome

The Board of Directors of Jiankun International Berhad (“Jiankun” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Fortieth ("40th") Annual General Meeting (“AGM”) of the Company dated 30October 2024 were duly passed by the shareholders of the Companyvia remote participation and electronic voting through online meeting platform operated by InsHub Sdn. Bhd. in Malaysia at the 40th AGM held on 10 December 2024.

The results of the poll were validated by CSC Securities Services Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 10 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits of up to RM260,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 40th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 5
No. of Shares 173,584,207 6,228
% of Voted Shares 99.9964 0.0036
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Ir Lim Siang Chai who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 4
No. of Shares 124,389,810 49,200,625
% of Voted Shares 71.6571 28.3429
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Azmi Bin Osman who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 173,584,308 6,127
% of Voted Shares 99.9965 0.0035
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Chew Huey Yen who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 173,584,310 6,125
% of Voted Shares 99.9965 0.0035
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 173,584,310 6,125
% of Voted Shares 99.9965 0.0035
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 5
No. of Shares 173,584,207 6,228
% of Voted Shares 99.9964 0.0036
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 173,584,307 6,128
% of Voted Shares 99.9965 0.0035
Result Accepted

Remark
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Market Buzz

2024-12-10

Meeting Outcome

General Meeting on 10-Dec-2024.

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