[JAG] Extraordinary on 28-Jul-2021

Stock
[JAG]: JAG BERHAD
Announcement Date
12-Jul-2021
Type
Extraordinary
Date & Time
28-Jul-2021 10:00
Depositor Date
21-Jul-2021
Venue
To be held on a fully virtual basis vide the Online Meeting Platform hosted on Securities Services e-Portal at https://www.sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. in
Description
JAG BERHAD ("JAG" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON A FULLY VIRTUAL BASIS VIDE THE ONLINE MEETING PLATFORM
JAG-Notice of EGM (Administrative Guide and Form of Proxy).pdf
Outcome
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 result of the poll was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 28 July 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 161,035,400 NEW ORDINARY SHARES IN JAG, REPRESENTING NOT MORE THAN 30% OF THE EXISTING ISSUED SHARES IN JAG TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 10
No. of Shares 226,470,309 165,730
% of Voted Shares 99.9269 0.0731
Result Accepted

Remark
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