Bursa
Announcements

General Meetings: Outcome Of Meeting

BackAug 10, 2020
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Aug 2020
Time 10:00 AM

 

Venue(s) Palm Resort Golf & Country Club,
Jalan Persiaran Golf, Off Jalan Jumbo,
81250 Senai, Johor.
Malaysia
Outcome of Meeting

The Board of Directors of Johore Tin Berhad ("JTB" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the 19th Annual General Meeting dated 30 June 2020 were passed by the shareholders of the Company. The results of the poll, which had been verified by Independent Scrutineer, Asia Securities Sdn. Berhad are appended as below :- 

 

Please refer attachment below.

 

Voting Results

1. Ordinary Resolution 1
Description To approve the payment of Directors' fees of RM324,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 1
No. of Shares 63,605,274 1,000
% of Voted Shares 99.9984 0.0016
Result Accepted

2. Ordinary Resolution 2
Description To approve the payment of Directors' benefits for an amount not exceeding RM75,000.00 from the 19th Annual General Meeting to the 20th Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 63,605,174 1,000
% of Voted Shares 99.9984 0.0016
Result Accepted

3. Ordinary Resolution 3
Description To re-elect Mr Siah Chin Leong who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 1
No. of Shares 63,530,774 75,500
% of Voted Shares 99.8813 0.1187
Result Accepted

4. Ordinary Resolution 4
Description To re-elect Ms Ng Lee Thin who retires by rotation pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 1
No. of Shares 63,530,774 75,500
% of Voted Shares 99.8813 0.1187
Result Accepted

5. Ordinary Resolution 5
Description To re-appoint Messrs Crowe Malaysia 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 53 0
No. of Shares 63,606,274 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6
Description Authority to Directors 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 50 3
No. of Shares 62,871,274 735,000
% of Voted Shares 98.8445 1.1555
Result Accepted

7. Ordinary Resolution 7
Description To continue in Office as Independent Non-Executive Director - Datuk Kamaludin Bin Yusoff.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 63,371,874 234,400
% of Voted Shares 99.6315 0.3685
Result Accepted

8. Ordinary Resolution 8
Description Proposed authority to Johore Tin Berhad to purchase its own ordinary shares of up to ten percent (10%) in the entire issued and paid-up Share Capital of the Company ("Proposed Share Buy-back").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 1
No. of Shares 63,530,674 100
% of Voted Shares 99.9998 0.0002
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name JOHORE TIN BERHAD
Stock Name JOHOTIN
Date Announced 10 Aug 2020
Category General Meeting
Reference Number GMA-06082020-00013
Corporate Action ID MY200806MEET0013

Attachments

  1. 20200810123025.pdf (Size: 66,080 bytes)