[JFTECH] Extraordinary on 03-Dec-2020

Stock
[JFTECH]: JF TECHNOLOGY BHD
Announcement Date
17-Nov-2020
Type
Extraordinary
Date & Time
03-Dec-2020 10:00
Depositor Date
26-Nov-2020
Venue
Lot 6, Jalan Teknologi 3/6, Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting ("EGM") Due to the COVID-19 outbreak, the EGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
JF Technology - Notice of EGM.pdf
Outcome

The Board of Directors ofJF TECHNOLOGY BERHAD ("JF TECH" or "the Company") wishes to inform that the resolutionset out in the Noticeof Extraordinary General Meeting ("EGM") dated 18November 2020wasduly passed by way of poll at the EGM held today.

The results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 3 December 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
Proposed bonus issue of 692,998,755 new ordinary shares in JF Technology Berhad ("JF Tech Share(s)") ("Bonus Shares") together with 461,999,170 free detachable warrants ("Warrants"), on the basis of 3 Bonus Shares together with 2 Warrants for every 1 existing JF Tech Share held on the entitlement date to be determined and announced later ("Proposed Bonus Issue of Shares with Warrants")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 112,341,705 7
% of Voted Shares 100.0000 0.0000
Result Accepted

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