JCY

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GENERAL MEETINGS: Outcome of Meeting

JCY INTERNATIONAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
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

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 Nineteenth Annual General Meeting (“19th AGM”) of the Company dated 24 January 2025 were duly passed by the shareholders of the Company at the 19th AGM held today.
All the resolutions were voted by way of a 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 the poll are set out below.
This announcement is dated 25 February 2025.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	1,537,435,712	18,138
% of Voted Shares	99.9988	0.0012
Result	Accepted

2. 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
Voted	For	Against
No. of Shareholders	24	1
No. of Shares	1,532,653,812	38
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. 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
Voted	For	Against
No. of Shareholders	25	1
No. of Shares	1,537,453,812	38
% of Voted Shares	100.0000	0.0000
Result	Accepted

4. 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
Voted	For	Against
No. of Shareholders	23	2
No. of Shares	1,537,077,812	138
% of Voted Shares	100.0000	0.0000
Result	Accepted

5. 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
Voted	For	Against
No. of Shareholders	25	1
No. of Shares	1,537,453,812	38
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Resolution 6
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	2
No. of Shares	1,537,453,612	238
% of Voted Shares	100.0000	0.0000
Result	Accepted

7. Resolution 7
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	24	2
No. of Shares	1,537,453,612	238
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Resolution 8
Description	To approve the proposed allocation of Executives' Shares Option Scheme Options to Mr. Ho Tat Heng.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	10
No. of Shares	1,534,011,412	3,442,438
% of Voted Shares	99.7761	0.2239
Result	Accepted

9. 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
Voted	For	Against
No. of Shareholders	16	10
No. of Shares	1,534,011,412	3,442,438
% of Voted Shares	99.7761	0.2239
Result	Accepted

10. Resolution 10
Description	To approve the proposed allocation of Executives' Shares Option Scheme Options to Ms. Wong Ling Yah.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	15	10
No. of Shares	1,529,211,412	3,442,438
% of Voted Shares	99.7754	0.2246
Result	Accepted

11. Resolution 11
Description	To approve the proposed allocation of Executives' Shares Option Scheme Options to Mr. Yeoh Sai Kong.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	8
No. of Shares	1,533,635,712	3,442,238
% of Voted Shares	99.7761	0.2239
Result	Accepted

12. Resolution 12
Description	To approve the proposed allocation of Executives' Shares Option Scheme Options to Mr. Yong Yong Chai.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	8
No. of Shares	58,521,860	3,442,238
% of Voted Shares	94.4448	5.5552
Result	Accepted

13. Resolution 13
Description	To approve the proposed allocation of Executives' Shares Option Scheme Options to Mr. Yong Jong Siah.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	17	8
No. of Shares	58,528,560	3,442,238
% of Voted Shares	94.4454	5.5546
Result	Accepted

Announcement Info

Company Name	JCY INTERNATIONAL BERHAD
Stock Name	JCY
Date Announced	25 Feb 2025
Category	General Meeting
Reference Number	GMA-10022025-00005
Corporate Action ID	MY250210MEET0005