[JAKS] AGM on 22-Jun-2017

Stock
[JAKS]: JAKS RESOURCES BERHAD
Announcement Date
28-Apr-2017
Type
AGM
Date & Time
22-Jun-2017 10:00
Depositor Date
15-Jun-2017
Venue
Grand Pacific Event Hall, 3rd Floor, Evolve Concept Mall, Pacific Place @ Ara Damansara, Jalan PJU 1A/4, Ara Damansara, 47301 Selangor Darul Ehsan
Description
JAKS RESOURCES BERHAD - Notice of the Fifteenth Annual General Meeting ("15th AGM")
JRB- AGM Notice.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 22 June 2017 were duly passed by way of poll at the AGM of the Company.

The results of the poll which were validated by Wong Peir Chyun, the representative from Asia Securities Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out as below:-

No Resolution Vote for (Number of Shares) % Vote against (Number of Shares) %
1.

Ordinary Resolution 1

- To re-elect Dato' Azman Bin Mahmood as Director

 151,141,628 53.8799 129,374,200 46.1201
2.

Ordinary Resolution 2

- To re-elect Dato' Razali Merican Bin Naina Merican as Director

 150,832,928 53.7698 129,682,900 46.2302
3.

Ordinary Resolution 3

- To approve payment of Directors' Fees

 278,971,515 99.5311 1,314,188 0.4689
4.

Ordinary Resolution 4

- To approve the payment of meeting attendance allowance to Directors

 279,254,402 99.5504 1,261,301 0.4496
5.

Ordinary Resolution 5

- To approve appointment of Messrs UHY as the Auditors of the Company and to authorise the Directors to fix their remuneration

 279,328,015 99.5766 1,187,813 0.4234
6.

Ordinary Resolution 6

- To approve allot share pursuant to Section 76 of the Companies Act, 2016

 277,879,040 99.0600 2,636,788 0.9400

Remark
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