[JAKS] General on 15-Sep-2020

Stock
[JAKS]: JAKS RESOURCES BERHAD
Announcement Date
02-Sep-2020
Type
General
Date & Time
15-Sep-2020 10:30
Depositor Date
08-Sep-2020
Venue
Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
JAKS RESOURCES BERHAD -Revised Notice of the Eighteenth Annual General Meeting ("18th AGM")
Jaks 2020 - Notice to Shareholders.pdf
Outcome

The Board of Directors of Jaks Resources Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 30June 2020 and subsequently amended on 2 September 2020were duly passed by way of poll at the AGM of the Company.


The results of the poll which were validated by LeowKar Hue, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out as below:-

Voting Results

1. 1

Description 
Re-election of Dato' Razali Merican bin Naina Merican as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 169 99
No. of Shares 189,074,952 37,597,489
% of Voted Shares 83.4133 16.5867
Result Accepted

2. 2

Description 
Re-election of Dato' Azman bin Mahmood as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 206 51
No. of Shares 173,833,752 36,176,664
% of Voted Shares 82.7739 17.2261
Result Accepted

3. 3

Description 
Re-election of Ms Khor Hun Nee as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 45
No. of Shares 205,622,752 21,004,689
% of Voted Shares 90.7316 9.2684
Result Accepted

4. 4

Description 
To approve payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 194 62
No. of Shares 200,481,151 26,014,990
% of Voted Shares 88.5142 11.4858
Result Accepted

5. 5

Description 
To approve the payment of meeting attendance allowance to Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 186 59
No. of Shares 103,638,655 21,387,565
% of Voted Shares 82.8935 17.1065
Result Accepted

6. 6

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 39
No. of Shares 207,107,302 19,438,139
% of Voted Shares 91.4198 8.5802
Result Accepted

7. 7

Description 
To approve allot share pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 114
No. of Shares 189,490,077 37,960,364
% of Voted Shares 83.3105 16.6895
Result Accepted

8. 8

Description 
To approve the continuation in office of Tan Sri Datuk Hussin bin Haji Ismail as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 213 45
No. of Shares 205,633,302 19,652,314
% of Voted Shares 91.2767 8.7233
Result Accepted

9. 9

Description 
To approve the continuation in office of Liew Jee Min @ Chong Jee Min as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 210 45
No. of Shares 173,542,852 35,580,489
% of Voted Shares 82.9859 17.0141
Result Accepted

10. 10

Description 
To approve the continuation in office of Dato' Azman bin Mahmood as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 50
No. of Shares 173,531,502 35,246,964
% of Voted Shares 83.1175 16.8825
Result Accepted

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