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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
19 May 2022 |
| Time |
09:00 AM |
| Venue(s) |
Broadcast Venue
Meeting Room of Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
| Outcome of Meeting |
The Board of Directors of Kumpulan Jetson Berhad ("Jetson") wishes to announce that all resolutions set out in the Notice of Forty-Fifth Annual General Meeting of the Company held today, were duly approved by the shareholders of Jetson. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the Independent Scrutineer appointed by Jetson.
This announcement is dated 19 May 2022. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM190,874 for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
63 |
3 |
| No. of Shares |
133,300,746 |
202 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits of up to an amount of RM100,000 for the period from the conclusion of 45th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
63 |
3 |
| No. of Shares |
133,300,746 |
202 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Teh Kian An who retires pursuant to Clause 115 of the Constitution of the Company and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
66 |
0 |
| No. of Shares |
133,300,948 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Louise Paul A/L Joseph Paul who retires pursuant to Clause 115 of the Constitution of the Company and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
64 |
2 |
| No. of Shares |
133,300,846 |
102 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To re-appoint Moore Stephens Associates PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
66 |
0 |
| No. of Shares |
133,300,948 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
6. Ordinary Resolution 6
|
| Description |
Authority for the Board of Directors to Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
63 |
3 |
| No. of Shares |
133,298,748 |
2,200 |
| % of Voted Shares |
99.9983 |
0.0017 |
| Result |
Accepted |
|
7. Ordinary Resolution 7 (Tier 1)
|
| Description |
To retain Mr. Louise Paul A/L Joseph Paul as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
5 |
0 |
| No. of Shares |
58,878,008 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
8. Ordinary Resolution 7 (Tier 2)
|
| Description |
To retain Mr. Louise Paul A/L Joseph Paul as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
59 |
2 |
| No. of Shares |
74,422,838 |
102 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
9. Ordinary Resolution 8 (Tier 1)
|
| Description |
To retain Datuk Dr. Ong Ah Soon as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
5 |
0 |
| No. of Shares |
58,878,008 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
10. Ordinary Resolution 8 (Tier 2)
|
| Description |
To retain Datuk Dr. Ong Ah Soon as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
59 |
2 |
| No. of Shares |
74,422,838 |
102 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
Announcement Info
| Company Name |
KUMPULAN JETSON BERHAD
|
| Stock Name |
JETSON |
| Date Announced |
19 May 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-13052022-00005 |
| Corporate Action ID |
MY220513MEET0005 |
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