JOHORE TIN BERHAD
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan. Malaysia |
| 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 20th Annual General Meeting dated 27 May 2021 that has been changed the venue from Broadcast Venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan to the online meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia via its website at https://tiihonline.com were duly passed by the shareholders of the Company by way of poll via Online Meeting Platform of TIIH Online. The results of the poll, which had been verified by Independent Scrutineer, Asia Securities Sdn. Berhad are appended as below :- |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors Fee of RM324,000 for the financial year ended 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 16 |
| No. of Shares | 144,822,718 | 921,468 |
| % of Voted Shares | 99.3677 | 0.6323 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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|
Description |
To approve the payment of Directors benefits at the capping amount of RM75,000 for the period commencing from the date immediately after the 20th Annual General Meeting up to date of the next 21st Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 139 | 18 |
| No. of Shares | 144,757,052 | 987,134 |
| % of Voted Shares | 99.3227 | 0.6773 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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|
Description |
To re-elect Mr. Edward Goh Swee Wang, the Director 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 | 149 | 10 |
| No. of Shares | 145,714,984 | 92,904 |
| % of Voted Shares | 99.9363 | 0.0637 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Kamaludin Bin Yusoff, the Director 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 | 136 | 22 |
| No. of Shares | 139,802,339 | 6,003,349 |
| % of Voted Shares | 95.8826 | 4.1174 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 150 | 9 |
| No. of Shares | 145,777,486 | 30,402 |
| % of Voted Shares | 99.9791 | 0.0209 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
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 | 134 | 22 |
| No. of Shares | 144,742,954 | 1,020,634 |
| % of Voted Shares | 99.2998 | 0.7002 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 141 | 16 |
| No. of Shares | 144,817,205 | 965,683 |
| % of Voted Shares | 99.3376 | 0.6624 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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|
Description |
Proposed Renewal of Authority for Share Buy-Back |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 151 | 7 |
| No. of Shares | 145,769,884 | 25,302 |
| % of Voted Shares | 99.9826 | 0.0174 |
| Result | Accepted | |
9. Special Resolution |
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| Description |
Proposed Change of Company’s Name from “Johore Tin Berhad” to “Able Global Berhad” |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 149 | 10 |
| No. of Shares | 145,810,786 | 35,602 |
| % of Voted Shares | 99.9756 | 0.0244 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-25062021-00003 |
| Corporate Action ID | MY210625MEET0002 |