Bursa
Announcements
General Meetings: Outcome Of Meeting
BackMay 29, 2019
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2019 |
| Time | 09:30 AM |
| Venue | Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor |
| Outcome of Meeting |
The Board of Directors of Johore Tin Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 18th Annual General Meeting dated 26 April 2019 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
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
| Resolution 1 To approve the payment of Directors’ fees of RM411,000.00 for the financial year ended 31 December 2018 | 128,123,358 | 99.994000 | 8,000 | 0.006000 | Carried |
| Resolution 2 To approve the payment of Directors’ benefits for an amount not exceeding RM75,000.00 from the 18th Annual General Meeting to the 19th Annual General Meeting of the Company | 128,123,358 | 99.994000 | 8,000 | 0.006000 | Carried |
| Resolution 3 To re-elect Mr Lim Hun Swee, the director who retire by rotation pursuant to Article 120 of the Company’s Articles of Association, comprising part of the Company’s Constitution | 127,817,758 | 99.755000 | 313,600 | 0.245000 | Carried |
| Resolution 4 To re-elect Mr Yeow Ah Seng @ Yow Ah Seng, the director who retire by rotation pursuant to Article 120 of the Company’s Articles of Association, comprising part of the Company’s Constitution | 128,050,858 | 99.937000 | 80,500 | 0.063000 | Carried |
| Resolution 5 To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration | 128,131,358 | 100.000000 | 0 | 0.000000 | Carried |
| Resolution 6 Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 | 128,047,358 | 99.934000 | 84,000 | 0.066000 | Carried |
| Resolution 7 Continuing in office as Independent Non-Executive Director - Datuk Kamaludin Bin Yusoff | 128,050,858 | 99.937000 | 80,500 | 0.063000 | Carried |
| Resolution 8 Proposed authority to Johore Tin Berhad to purchase its own ordinary shares upto 10% in the entire issued and paid-up share capital of the Company ("Proposed Share Buy-back") | 128,131,358 | 100.000000 | 0 | 0.000000 | Carried |
| Special Resolution Proposed alteration of the existing Memorandum and Articles of Association by replacing with a new Constitution | 128,131,358 | 100.000000 | 0 | 0.000000 | Carried |
Please refer attachment below.
Announcement Info
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 29 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-28052019-00038 |
Attachments
- JTB_-_Result_on_Voting_by_Poll.pdf (Size: 59,323 bytes)