The Board of Directors ofJF TECHNOLOGY BERHAD ("JF TECH" or "the Company") wishes to inform that all resolutions set out in the Noticeof the Thirteenth Annual General Meeting ("13thAGM")dated 14 October 2019were duly passed and approved by the shareholders of JF TECH by way of poll voting.
The results of the poll which were validated by Commercial QuestSdn. Bhd., the Independent Scrutineer appointed by JF TECH.
This announcement is dated 5 December 2019.
Resolution | Vote in favour | Vote Against | Results | ||
No. of Shares | % | No. of Shares | % | ||
Resolution 1 To declare a final single-tier dividend of 0.50 sen per ordinary share for the financial year ended 30 June 2019. |
113,276,532 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 2 To approve the payment of Directors fees amounting to RM124,800.00 for the financial year ended 30 June 2019. |
110,699,867 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 3 To approve an amount of up to RM30,000.00 as benefits payable to the Non-Executive Directors from 6 December 2019 until the next Annual General Meeting of the Company to be held in 2020. |
110,699,867 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 4 To re-elect Datin Wang Mei Ling who retires pursuant to Article 129 of the Company s Articles of Association. |
113,276,532 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 5 To re-elect Mr. Goh Kok Sing who retires pursuant to Article 129 of the Company s Articles of Association. |
113,276,532 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 6 To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
113,276,532 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 7 Authority to Issue Shares pursuant to the Companies Act 2016. |
113,276,532 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 8 Retention of Dato Philip Chan Hon Keong as Independent Non-Executive Director. |
113,276,532 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 9 Retention of Mr. Koay Kah Ee as Independent Non-Executive Director. |
113,276,532 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 10 Retention of Mr. Lew Jin Aun as Independent Non-Executive Director. |
113,276,532 | 100.000000 | 0 | 0.000000 | Carried |
Resolution 11 Proposed Adoption of New Constitution of the Company. |
113,276,532 | 100.000000 | 0 | 0.000000 | Carried |