[JAG] Extraordinary on 05-Aug-2020

Stock
[JAG]: JAG BERHAD
Announcement Date
06-Jul-2020
Type
Extraordinary
Date & Time
05-Aug-2020 10:30
Depositor Date
30-Jul-2020
Venue
Danau 3, 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") - EXTRAORDINARY GENERAL MEETING
JAG-Notice of EGM-050820.pdf
Outcome
The Board of Directors of JAG Berhad ("JAG" or the “Company”) wishes to announce that the Special Resolution tabled at the Extraordinary General Meeting of the Company held today, was duly approved by the shareholders of JAG. The voting in respect of the Special Resolution was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

This announcement is dated 5 August 2020.

Voting Results

1. 1

Description 
Proposed Consolidation of every 4 Existing Ordinary Shares in JAG into 1 Ordinary Share in JAG.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 1
No. of Shares 745,592,637 669,092
% of Voted Shares 99.9103 0.0897
Result Accepted

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