General Meetings: Outcome of Meeting

JOHORE TIN BERHAD

 

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 up to 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