Bursa Announcements
Date : 10 December 2024
GENERAL MEETINGS: Outcome of Meeting
| JIANKUN INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2024 |
| Time | 10:00 AM |
| Venue(s) |
online meeting platform at https://rebrand.ly/JKI-AGM operated by InsHub Sdn. Bhd. from the Broadcast Venue at L21-03, Level 21, PJX-HM Shah Tower, No.16A, Persiaran Barat, 46050 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Jiankun International Berhad (“Jiankun” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Fortieth ("40th") Annual General Meeting (“AGM”) of the Company dated 30 October 2024 were duly passed by the shareholders of the Company via remote participation and electronic voting through online meeting platform operated by InsHub Sdn. Bhd. in Malaysia at the 40th AGM held on 10 December 2024.
The results of the poll were validated by CSC Securities Services Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 10 December 2024. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and other benefits of up to RM260,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 40th AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 5 |
| No. of Shares | 173,584,207 | 6,228 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dato' Ir Lim Siang Chai who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 4 |
| No. of Shares | 124,389,810 | 49,200,625 |
| % of Voted Shares | 71.6571 | 28.3429 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Datuk Azmi Bin Osman who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 3 |
| No. of Shares | 173,584,308 | 6,127 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Chew Huey Yen who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 173,584,310 | 6,125 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 2 |
| No. of Shares | 173,584,310 | 6,125 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 5 |
| No. of Shares | 173,584,207 | 6,228 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 4 |
| No. of Shares | 173,584,307 | 6,128 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
Announcement Info
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 10 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-05122024-00003 |
| Corporate Action ID | MY241205MEET0003 |