[JMEDU] General on 15-Jul-2020
Announcement Date
22-Jun-2020
Type
General
Date & Time
15-Jul-2020 10:00
Depositor Date
08-Jul-2020
Venue
Conference Room, Second Floor,
No. 36, Jalan SS15/8,
47500 Subang Jaya,
Selangor
Description
JM EDUCATION GROUP BERHAD - NOTICE OF TWENTY-SIXTH ANNUAL GENERAL MEETING
JM - AGM Notice (Final).pdf
JM - AGM Notice (Final).pdf
Outcome
The Board of Directors of JM Education Group Berhad ("the Company")is pleased to announce that all the resolutions as prescribed in the notice convening the Twenty-Sixth Annual General Meeting ("26th AGM") dated23 June 2020 were duly passed (by way of show of hands) at the 26th AGM of the Company held at Conference Room, Second Floor, No. 36, Jalan SS15/8, 47500 Subang Jaya, Selangor on Wednesday, 15 July 2020 at 10.00 a.m.
This announcement is dated 15 July 2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' fees and/or benefits of up to RM40,000 for the financial year ending 31 December 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 61,543,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Mr. Goh Chi Jin as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 61,543,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 61,543,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the general authority for Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 61,543,900 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
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