GENERAL MEETINGS: Outcome of Meeting
| KJTS GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of KJTS Group Berhad (the "Company") wishes to announce that all the resolutions as set out in the notice convening the Second Annual General Meeting ("2nd AGM") dated 30 April 2024 were duly passed at the 2nd AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which were validated by Asia Securities Sdn Berhad, being the independent scrutineer appointed by the Company.
This announcement is dated 7 June 2024. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
To approve the payment of the first and final single tier dividend of 0.236 sen per ordinary share in respect of the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 524,972,798 | 2,200 |
| No. of Shares | 49 | 2 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
To re-elect Elaine Law Soh Ying who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 524,615,798 | 359,200 |
| No. of Shares | 46 | 5 |
| % of Voted Shares | 99.9316 | 0.0684 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
To re-elect Dr. Teoh Pek Loo who retires pursuant to Clause 76(3) of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 524,624,798 | 341,200 |
| No. of Shares | 47 | 3 |
| % of Voted Shares | 99.9350 | 0.0650 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
To approve the payment of Directors' fees for an amount not exceeding RM276,000.00 for the period from 8 June 2024 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 507,974,498 | 16,060,400 |
| No. of Shares | 42 | 5 |
| % of Voted Shares | 96.9352 | 3.0648 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
To re-appoint Messrs. UHY 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 | 524,972,798 | 2,200 |
| No. of Shares | 49 | 2 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 524,615,798 | 350,200 |
| No. of Shares | 46 | 4 |
| % of Voted Shares | 99.9333 | 0.0667 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | KJTS GROUP BERHAD |
| Stock Name | KJTS |
| Date Announced | 07 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-07062024-00011 |
| Corporate Action ID | MY240607MEET0011 |