[JCBNEXT] General on 17-Jul-2020

Stock
[JCBNEXT]: JCBNEXT BERHAD
Announcement Date
18-Jun-2020
Type
General
Date & Time
17-Jul-2020 10:30
Depositor Date
10-Jul-2020
Venue
Broadcast Venue at 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan
Description
JcbNext Berhad ("JcbNext" or "the Company") - Notice of Sixteenth Annual General Meeting ("16th AGM") The 16th AGM will be conducted fully virtual at the Broadcast Venue via Remote Participation Electronic Voting facilities.
JcbNext - Notice of 16th AGM and Administrative Details.pdf
Outcome

The Board of Directors of JcbNext Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Sixteenth Annual General Meeting ("16thAGM") dated 19June2020 were duly passed by the shareholders of the Company at the 16thAGM held today.


All the resolutions were approved by way of poll via Remote Participation ElectronicVoting facilities. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 17 July2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Final Dividend of 4.0 sen per ordinary share under single-tier system in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 11
No. of Shares 102,738,915 1,302,900
% of Voted Shares 98.7477 1.2523
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors Fees up to an aggregate amount of RM262,000.00 for the financial year ending 31 December 2020 and Benefits Payable to Non-Executive Directors up to an aggregate amount of RM38,000.00 for the period from the date of AGM until the next AGM of the Company in year 2021 and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 17
No. of Shares 102,659,413 1,382,402
% of Voted Shares 98.6713 1.3287
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Ali bin Abdul Kadir who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 16
No. of Shares 102,477,493 1,378,422
% of Voted Shares 98.6728 1.3272
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ms Cindy Eunbyol Ko who is retiring under Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 13
No. of Shares 102,663,613 1,378,202
% of Voted Shares 98.6753 1.3247
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 12
No. of Shares 102,640,213 1,377,802
% of Voted Shares 98.6754 1.3246
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Authority for the Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 20
No. of Shares 102,202,933 1,838,882
% of Voted Shares 98.2326 1.7674
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares of up to 10% of its Total Number of Issued Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 12
No. of Shares 102,738,933 1,302,882
% of Voted Shares 98.7477 1.2523
Result Accepted

Remark
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Market Buzz

2024-04-22

Insider

JCBNEXT BERHAD buyback 8,000 shares from 1.600 to 1.600 on 22-Apr-2024.

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