[JTGROUP] EGM on 20-Jan-2025

Stock
[JTGROUP]: JATI TINGGI GROUP BERHAD
Announcement Date
02-Jan-2025
Reference No.
GMA-31122024-00002
Corporate Action ID
MY241231MEET0002
Type
EGM
Date & Time
20-Jan-2025 10:30
Depositor Date
13-Jan-2025
Venue
Online meeting platform at https://www.symphonycorporateservices.com.my (Domain Registration No. with MYNIC - D1C534619) provided by Symphony Corporate Services Sdn Bhd
Description
Jati Tinggi Group Berhad ("JTGB" or "the Company") - Notice of Extraordinary General Meeting
Jati Tinggi Group Bhd - Notice of EGM 20.1.2025.pdf
Outcome

The Board of Directors of Jati Tinggi GroupBerhad ("JTGB") is pleased to announce that all the resolutions set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 3 January2025were duly passed by way of poll via remote participation and electronic votingat the EGM of JTGB held on 20 January 2025at 10.30 a.m.

The results of the poll were validated by Propoll Solutions Sdn Bhd, the Independent Scrutineer appointed by JTGB. The details of the poll results are set out below.

This announcement is dated 20 January 2025.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed establishment of an employees’ share option scheme of up to 30% of the total number of issued ordinary shares of JTGB (“JTGB Shares” or “Shares”) (excluding treasury shares, if any) at any point in time during the duration of the scheme for eligible employees, Executive Directors and Non-Executive Directors of the Company and its non-dormant subsidiary(ies) (“Proposed ESOS” or “Scheme”)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 294,449,200 15,000
% of Voted Shares 99.9949 0.0051
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Allocation of ESOS Options to Datuk Ir. Mohd Aminuddin Bin Mohd Amin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 294,449,200 15,000
% of Voted Shares 99.9949 0.0051
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Allocation of ESOS Options to Dato’ Seri Lim Yeong Seong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 4,448,400 15,000
% of Voted Shares 99.6639 0.3361
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of ESOS Options to Chin Jiunn Shyong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 4,448,400 15,000
% of Voted Shares 99.6639 0.3361
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of ESOS Options to Dato’ Ir. Lim Yew Soon
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 293,799,200 15,000
% of Voted Shares 99.9949 0.0051
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of ESOS Options to Loo May Len
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 294,249,200 15,000
% of Voted Shares 99.9949 0.0051
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of ESOS Options to Poon Lai Kit
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 1
No. of Shares 294,349,200 15,000
% of Voted Shares 99.9949 0.0051
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Allocation of ESOS Options to Dato’ Che Nazli Binti Jaapar
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 294,449,200 15,000
% of Voted Shares 99.9949 0.0051
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Allocation of ESOS Options to Dato’ Sri Dr. Mohd Nizom Bin Sairi
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 1
No. of Shares 294,449,200 15,000
% of Voted Shares 99.9949 0.0051
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Allocation of ESOS Options to Lim Zi Fan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 40,448,620 15,100
% of Voted Shares 99.9627 0.0373
Result Accepted

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