GENERAL MEETINGS: Outcome of Meeting
| JATI TINGGI GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
1st Floor, Function Room Sungai Long Golf Resort Bhd 11 1/4 Miles, Jalan Cheras 43000 Kajang, Selangor Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and meeting allowances payable to the Directors of the Company of up to RM440,000.00 for the period from 19 May 2026 until the date of the next AGM in year 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 268,175,535 | 3,000 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Poon Lai Kit who is to retire pursuant to Clause 77(3) 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 | 20 | 6 |
| No. of Shares | 315,317,075 | 10,092,101 |
| % of Voted Shares | 96.8987 | 3.1013 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Che Nazli Binti Jaapar who is to retire pursuant to Clause 77(3) 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 | 25 | 3 |
| No. of Shares | 325,489,085 | 20,101 |
| % of Voted Shares | 99.9938 | 0.0062 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Sri Dr. Mohd Nizom Bin Sairi who is to retire pursuant to Clause 77(3) 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 | 22 | 6 |
| No. of Shares | 315,417,085 | 10,092,101 |
| % of Voted Shares | 96.8996 | 3.1004 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs TGS TW PLT as auditors of the Company for the financial year ending 30 November 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 2 |
| No. of Shares | 325,506,185 | 3,001 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 6 |
| No. of Shares | 315,417,085 | 10,092,101 |
| % of Voted Shares | 96.8996 | 3.1004 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 51,647,875 | 3,001 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JATI TINGGI GROUP BERHAD |
| Stock Name | JTGROUP |
| Date Announced | 18 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-18052026-00019 |
| Corporate Action ID | MY260518MEET0019 |