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.