GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-03022026-00002
| JCY INTERNATIONAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Feb 2026 |
| Time | 10:00 AM |
| Venue(s) |
Emerald 2, Level 3, Grand Paragon Hotel, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim Malaysia |
| Outcome of Meeting | The Board of Directors of JCY International Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of Twentieth Annual General Meeting ("20th AGM") of the Company dated 28 January 2026 were duly passed by the shareholders of the Company at the 20th AGM held today.
All the resolutions were voted by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the said results of poll are set out below.
This amended announcement is to rectify the inadvertent typographical error for Resolution 5.
This announcement is dated 27 February 2026. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM660,000 for the financial year ending 30 September 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 1,549,888,052 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Mr. Gouw Kim San, who retires pursuant to Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 1,549,888,152 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Ms. Wong Ling Yah, who retires pursuant Clause 113 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 1,549,888,052 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 1,549,888,152 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To approve the authority to issue and allot shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 1 |
| No. of Shares | 1,549,888,052 | 100 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 1,549,888,152 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | JCY INTERNATIONAL BERHAD |
| Stock Name | JCY |
| Date Announced | 27 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-27022026-00002 |
| Corporate Action ID | MY260203MEET0002 |