GENERAL MEETINGS: Outcome of Meeting
| JISHAN BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jun 2025 |
| 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 ("Board") of Jishan Berhad (“the Company”) wishes to announce that all resolutions set out in the Notice of the Sixth Annual General Meeting (“6th AGM”) dated 29 April 2025 were duly approved by way of a show of hands at the 6th AGM held on 20 June 2025.
The Board further wishes to inform shareholders that Ordinary Resolution No. 8, in relation to the re-election of Ms. Toh Mei Yong as Director pursuant to Article 18.3 of the Company’s Constitution, was inadvertently omitted from the announcement template of the Notice of 6th AGM submitted to Bursa Malaysia Securities Berhad on 28 April 2025. Shareholders are advised to refer to the results of the poll as set out in the attachment for completeness.
This announcement is dated 20 June 2025. |
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 21 June 2025 to the 7th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 51,494,000 | 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 21 June 2025 to the 7th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 51,494,000 | 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 21 June 2025 to the 7th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 166,356,002 | 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 21 June 2025 to the 7th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 176,250,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| 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 21 June 2025 to the 7th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 185,124,002 | 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 RM 48,000.00 and Benefits of not exceeding RM4,000.00 to the Non-Executive Director for the period from 21 June 2025 to the 7th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 185,304,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Cheah Teik Hee 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 | 11 | 1 |
| No. of Shares | 179,404,002 | 6,000,000 |
| % of Voted Shares | 96.7638 | 3.2362 |
| Result | Accepted | |
8. 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 | 12 | 0 |
| No. of Shares | 185,404,002 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. 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. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 1 |
| No. of Shares | 179,404,002 | 6,000,000 |
| % of Voted Shares | 96.7638 | 3.2362 |
| Result | Accepted | |
10. Ordinary Resolution 11 |
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| Description |
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 51,494,000 | 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 | 20 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-19062025-00024 |
| Corporate Action ID | MY250619MEET0024 |