[JAG] General on 05-Aug-2020

Stock
[JAG]: JAG BERHAD
Announcement Date
06-Jul-2020
Type
General
Date & Time
05-Aug-2020 10:00
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 - 22ND ANNUAL GENERAL MEETING
JAG Berhad-Notice of 22nd AGM-050820.pdf
Outcome
The Board of Directors of JAG Berhad ("JAG" or the "Company") wishes to announce that all resolutions tabled at the Twenty-Second Annual General Meeting (“22nd AGM”) of the Company held today, were duly approved by the shareholders of JAG. The voting in respect of the resolutions 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 
To approve the Directors' fees payable to the Directors of the Company of up to RM136,800/- for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 746,337,065 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Dato Ng Meow Giak, a Director who retires in accordance with Clause 21.6 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 746,337,065 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Mr. Ewe Chuan Seng, a Director who retires in accordance with Clause 21.6 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 746,337,065 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-appoint Messrs. Russell Bedford LC & Company as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 746,337,065 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 1
No. of Shares 746,262,865 74,200
% of Voted Shares 99.9901 0.0099
Result Accepted

6. 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 746,262,365 74,700
% of Voted Shares 99.9900 0.0100
Result Accepted

7. 7

Description 
Proposed Retention of Mr. Roy Thean Chong Yew as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 746,337,065 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
Proposed Retention of Datuk Md. Hassim Bin Pardi as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 746,337,065 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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