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JCY International Berhad ("JCY") - Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting
27 Feb 2024
Time
10:00 AM
Venue(s)
Sapphire 2, Level 4,
Grand Paragon Hotel,
18 Jalan Harimau, Taman Century,
80250 Johor Bahru, Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
20 Feb 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2023 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 RM573,334.00 for the financial year ended 30 September 2023.
Shareholder’s Action
For Voting
3. Resolution 2
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
4. Resolution 3
Description
To re-elect Ms.Wong Ling Yah, who retires pursuant to Clause 112 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Ho Tat Heng, 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-elect Mr. Lai Kuan Loong, Victor, 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
7. Resolution 6
Description
To re-appoint Messrs. Ernst & Young 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
8. Resolution 7
Description
To approve the authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.