[JFTECH] General on 03-Dec-2020

Stock
[JFTECH]: JF TECHNOLOGY BHD
Announcement Date
17-Nov-2020
Type
General
Date & Time
03-Dec-2020 09:00
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
Due to the Covid-19 outbreak and part of the safety measures, the Company has decided that the Fourteenth Annual General Meeting be conducted on a fully virtual basis via remote participation through live stream and online voting.
Notification to shareholders and administrative guide (AGM).pdf
Outcome

The Board of Directors ofJF TECHNOLOGY BERHAD ("JF TECH" or "the Company") wishes to inform that all resolutions set out in the Noticeof the Fourteenth Annual General Meeting ("14thAGM")dated 15October 2020were duly passed by way of poll at the 14th AGM held today.

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

This announcement is dated 3December 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM124,800.00 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 115,553,450 401
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Resolution 2

Description 
To approve an amount of up to RM30,000.00 as benefits payable to the Non-Executive Directors from 4 December 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 115,553,450 401
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Resolution 3

Description 
To re-elect Dato' Foong Wei Kuong who shall retires pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 1
No. of Shares 12,451,714 1
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Resolution 4

Description 
To re-elect Dato' Philip Chan Hon Keong who shall retires pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 117,697,182 1
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Resolution 5

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 117,697,182 1
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 2
No. of Shares 117,692,782 4,401
% of Voted Shares 99.9963 0.0037
Result Accepted

7. Resolution 7

Description 
Retention of Mr. Lew Jin Aun as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 1
No. of Shares 116,030,516 1
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Resolution 8

Description 
Retention of Dato' Philip Chan Hon Keong as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 82,819,823 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Resolution 9

Description 
Retention of Mr. Koay Kah Ee as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 82,819,823 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Resolution 8 (Tier 2)

Description 
Retention of Dato' Philip Chan Hon Keong as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 1
No. of Shares 12,051,714 1
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Resolution 9 (Tier 2)

Description 
Retention of Mr. Koay Kah Ee as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 1
No. of Shares 12,051,714 1
% of Voted Shares 100.0000 0.0000
Result Accepted

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