[JAKS] AGM on 26-Jun-2018

Stock
[JAKS]: JAKS RESOURCES BERHAD
Announcement Date
30-Apr-2018
Type
AGM
Date & Time
26-Jun-2018 10:00
Depositor Date
19-Jun-2018
Venue
Grand Pacific Event Hall, 3rd Floor, Evolve Concept Mall, Pacific Place @ Ara Damansara, Jalan PJU 1A/4, Ara Damansara, 47301 Selangor Darul Ehsan
Description
JAKS RESOURCES BERHAD - Notice of the Sixteenth Annual General Meeting ("16th AGM")
JAKS 2017 - Notice of AGM.pdf
Outcome

The Board of Directors of Jaks Resources Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 26 June 2018 were duly passed by way of poll at the AGM of the Company.

The results of the poll which were validated by Ms Yeng Shi Mei, the representative from Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out as below:-

No Resolution Vote for (Number of Shares) % Vote against (Number of Shares) %
1.

Ordinary Resolution 1

- To re-elect Tan Sri Datuk Hussin Bin Haji Ismail as Director

 330,391,372 100.000 0 0.000
2.

Ordinary Resolution 2

- To re-elect Mr Ang Lam Poah as Director

 329,944,172 99.865 447,200 0.135
3.

Ordinary Resolution 3

- To approve payment of Directors' Fees

 330,285,372 99.968 106,000 0.032
4.

Ordinary Resolution 4

- To approve the payment of meeting attendance allowance to Directors

 330,185,372 99.938 206,000 0.062
5.

Ordinary Resolution 5

- To approve appointment of Messrs UHY as the Auditors of the Company and to authorise the Directors to fix their remuneration

 311,276,372 99.963 115,000 0.037
6.

Ordinary Resolution 6

- To approve allot share pursuant to Sections 75 and 76 of the Companies Act 2016

 329,609,472 99.763 781,900 0.237
7.

Ordinary Resolution 7

- To approve the continuation in office of Liew Jee Min @ Chong Jee Min as Independent Non-Executive Director

 306,573,872 92.791 23,817,500 7.209
8.

Ordinary Resolution 8

- To approve the continuation in office of Dato' Azman Bin Mahmood as Independent Non-Executive Director

 306,561,972 92.791 23,817,500 7.209

Remark
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