[JAG] EGM on 14-Jun-2017

Stock
[JAG]: JAG BERHAD
Announcement Date
06-Apr-2017
Type
EGM
Date & Time
14-Jun-2017 10:30
Depositor Date
07-Jun-2017
Venue
Permai 1, 1st Floor, Kota Permai Golf and Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Description
JAG BERHAD ("JAG" OR "THE COMPANY") - PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK")
Notice-EGM-Proposed Share Buy Back-140617.pdf
Outcome
The Board of Directors of JAG Berhad wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting held today was approved by the shareholders.
The Ordinary Resolution was voted by poll and the detailed results of the poll which were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company, are as follows:-
Resolution
 
Vote in Favour
 
Vote Against
 
Results
 
No. of shares
 
%
 
No. of shares
 
%
 
Ordinary Resolution
Proposed Authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company 






475,790,715














99.95
















240,000
















0.05
















Carried








This announcement is dated 14 June 2017.
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