[JAKS] EGM on 28-Jun-2016

Stock
[JAKS]: JAKS RESOURCES BERHAD
Announcement Date
10-May-2016
Type
EGM
Date & Time
28-Jun-2016 11:00
Depositor Date
20-Jun-2016
Venue
Grand Pacific Event Hall, 3rd Floor, Evolve Concept Mall, Pacific Place @ Ara Damansara, Jalan PJU 1A/4, Ara Damansara, 47301, Petaling Jaya, Selangor Darul Ehsan
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
JRB - Notice of EGM.pdf
Outcome

The Board of Directors of JAKS Resources Berhad is pleased to announce that all resolutions in the notice of EGM were duly passed by poll.

The results of the poll vote are as follows:

Resolution(s) Vote For % Vote Against %
Ordinary Resolution 1 69,311,441 70.978 28,340,100 29.022
Ordinary Resolution 2 69,311,441 70.978 28,340,100 29.022
Ordinary Resolution 3 30,864,439 51.872 28,637,100 48.128
Ordinary Resolution 4 48,318,741 62.601 28,867,100 37.399
Ordinary Resolution 5 30,634,439 51.485 28,867,100 48,515
Ordinary Resolution 6 68,781,441 70.438 28,867,100 29.562
Ordinary Resolution 7 68,784,441 70.439 28,867,100 29.561
Ordinary Resolution 8 69,014,441 70.674 28,637,100 29.326
Ordinary Resolution 9 30,634,439 51.485 28,867,100 48.515

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