The Board of Directors of Jaks Resources Berhad ("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 15 December 2017 was duly passed by way of poll at the EGM 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 - Proposed Disposal |
324,852,050 |
99.999 |
4,188 |
0.001 |