[JAKS] General Meeting on 29-Jun-2022

Stock
[JAKS]: JAKS RESOURCES BERHAD
Announcement Date
29-Apr-2022
Reference No.
GMA-28042022-00041
Corporate Action ID
MY220428MEET0041
Type
General Meeting
Date & Time
29-Jun-2022 10:30
Depositor Date
22-Jun-2022
Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room,,Unit 29-01, Level 29, Tower A, Vertical Business Suite,,Avenue 3, Bangsar South,,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
Description
JAKS RESOURCES BERHAD -Notice of the Twentieth Annual General Meeting ("20th AGM")
JAKS - 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 29 April 2022 were duly passed by way of poll at the AGM of the Company.


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

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Dato' Razali Merican Bin Naina Merican as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 273 49
No. of Shares 468,877,435 16,292,550
% of Voted Shares 96.6419 3.3581
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Mr Liew Jee Min @ Chong Jee Min as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 272 50
No. of Shares 448,176,635 28,009,350
% of Voted Shares 94.1180 5.8820
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Tan Sri Dato' Hj. Abd. Karim B. Shaikh Munisar as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 268 53
No. of Shares 443,363,035 32,806,950
% of Voted Shares 93.1102 6.8898
Result Accepted

4. Ordinary Resolution 4

Description 
To approve payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 74
No. of Shares 465,677,465 17,949,520
% of Voted Shares 96.2886 3.7114
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of meeting attendance allowance to Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 73
No. of Shares 174,190,143 16,443,686
% of Voted Shares 91.3742 8.6258
Result Accepted

6. Ordinary Resolution 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 278 43
No. of Shares 468,601,167 16,572,693
% of Voted Shares 96.5842 3.4158
Result Accepted

7. Ordinary Resolution 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 259 65
No. of Shares 464,795,600 23,008,185
% of Voted Shares 95.2833 4.7167
Result Accepted

8. Ordinary Resolution 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 262 60
No. of Shares 466,676,299 18,493,686
% of Voted Shares 96.1882 3.8118
Result Accepted

9. Ordinary Resolution 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 266 55
No. of Shares 443,270,335 32,895,650
% of Voted Shares 93.0916 6.9084
Result Accepted

10. Ordinary Resolution 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 261 60
No. of Shares 443,255,699 32,914,286
% of Voted Shares 93.0877 6.9123
Result Accepted

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