GENERAL MEETINGS: Outcome of Meeting
| JISHAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Jun 2024 |
| Time | 02:30 PM |
| Venue(s) |
Conference Room of Jishan Lot 20575, Mukim 7, Jalan Bukit Panchor 14300 Nibong Tebal Pulau Pinang Malaysia |
| Outcome of Meeting | The Board of Directors of Jishan Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of 5th Annual General Meeting ("AGM") dated 29 April 2024 were duly approved (by way of show of hand) at the 5th AGM of the Company held on 14 June 2024. The details of the results of the poll are set out in the attachment. This announcement is dated 14 June 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Director's Fees of not exceeding RM 24,000.00 to Ng Eng Siong, the Executive Director for the period from 15 June 2024 to the 6th AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 54,198,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Director's Fees of not exceeding RM 24,000.00 to Khor Keow Kuang, the Executive Director for the period from 15 June 2024 to the 6th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 54,198,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Director's Fees of not exceeding RM 24,000.00 to Ang Chee Beng, the Executive Director for the period from 15 June 2024 to the 6th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 169,060,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the payment of Director's Fees of not exceeding RM 24,000.00 to Cheah Teik Hee, the Executive Director for the period from 15 June 2024 to the 6th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 178,954,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the payment of Director's Fees of not exceeding RM 24,000.00 to Toh Mei Yong, the Executive Director for the period from 15 June 2024 to the 6th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 187,828,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Director's Fee of not exceeding RM48,000.00 and Benefits of not exceeding RM4,000.00 to the Non-Executive Director for the period from 15 June 2024 to the 6th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 188,008,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Ir Razali Bin Budin as Director who retires pursuant to Article 18.3 of the Company's Constitution and being eligible, has offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 182,108,002 | 6,000,000 |
| % of Voted Shares | 96.8103 | 3.1896 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-elect Khor Keow Kuang as Director who retires pursuant to Article 18.3 of the Company's Constitution and being eligible, has offer himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 182,108,002 | 6,000,000 |
| % of Voted Shares | 96.8103 | 3.1896 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To re-appoint Messrs. BDO PLT 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 | 16 | 0 |
| No. of Shares | 188,108,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Authority under Sections 75 and 76 of the Companies Act, 2016 for the directors to issue shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 182,108,002 | 6,000,000 |
| % of Voted Shares | 96.8103 | 3.1896 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 54,198,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JISHAN BERHAD |
| Stock Name | JISHAN |
| Date Announced | 14 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-11062024-00004 |
| Corporate Action ID | MY240611MEET0004 |