The Board of Directors of JAG Berhad ("JAG" or "the Company") wishes to announce that the Ordinary 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 Ordinary 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 25 July 2019.