[JAKS] Extraordinary on 24-Sep-2020

Stock
[JAKS]: JAKS RESOURCES BERHAD
Announcement Date
09-Sep-2020
Type
Extraordinary
Date & Time
24-Sep-2020 10:00
Depositor Date
15-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 ("JRB" or the "Company") - Notice of Extraordinary General Meeting ("EGM")
JAKS - Notice of EGM (final).pdf
Outcome

The Board of Directors of Jaks Resources Berhad ("JRB" or the "Company") is pleased to announce that the resolution as set out in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 9 September 2020 was duly passed by way of poll at the EGM of the Company.


The resultof the poll which wasvalidated by Ms Leow Kar Hue, the representative from Scrutineer SolutionsSdn Bhd, the Independent Scrutineer appointed by the Company, isset out as below:-

Voting Results

1. Ordinary Resolution

Description 
Proposed Renounceable Rights Issue of New Ordinary Shares in JRB Together with Free Detachable Warrants in JRB
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 121 72
No. of Shares 208,767,276 23,712,651
% of Voted Shares 89.8001 10.1999
Result Accepted

Remark
-
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2024-04-25

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