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JCY International Berhad ("JCY") - Nineteenth Annual General Meeting ("19th AGM")
Date of Meeting
25 Feb 2025
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
Date of General Meeting Record of Depositors
18 Feb 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM520,000.00 for the financial year ended 30 September 2024 and RM660,000.00 for the financial year ending 30 September 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Wong King Kheng, 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
4. Resolution 3
Description
To re-elect Mr. Ho Tat Heng, 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
5. Resolution 4
Description
To re-elect Mr. Yeoh Sai Kong, who retires pursuant to Clause 112 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
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
7. Resolution 6
Description
To approve the authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the proposed allocation of Executives' Shares Option Scheme Options to Mr. Ho Tat Heng.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve the proposed allocation of Executives' Shares Option Scheme Options to Mr. Lai Kuan Loong, Victor.
Shareholder’s Action
For Voting
11. Resolution 10
Description
To approve the proposed allocation of Executives' Shares Option Scheme Options to Ms. Wong Ling Yah.
Shareholder’s Action
For Voting
12. Resolution 11
Description
To approve the proposed allocation of Executives' Shares Option Scheme Options to Mr. Yeoh Sai Kong.
Shareholder’s Action
For Voting
13. Resolution 12
Description
To approve the proposed allocation of Executives' Shares Option Scheme Options to Mr. Yong Yong Chai.
Shareholder’s Action
For Voting
14. Resolution 13
Description
To approve the proposed allocation of Executives' Shares Option Scheme Options to Mr. Yong Jong Siah.