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GENERAL MEETINGS: Outcome of Meeting

KUMPULAN JETSON BERHAD

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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