[JADEM] General on 23-Sep-2020

Stock
[JADEM]: JADE MARVEL GROUP BERHAD
Announcement Date
21-Aug-2020
Type
General
Date & Time
23-Sep-2020 10:30
Depositor Date
15-Sep-2020
Venue
Jintan 1 Room, Parkroyal Penang Resort Batu Ferringhi Beach 11100 Penang
Description
Notice of the Eighteenth Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Jade Marvel Group Berhad(“theCompany”) wishes to announce that all the resolutions as set out in the Notice of 18th Annual General Meeting ("AGM") dated 24August 2020 were duly approved by way of poll at the 18th AGM of the Company held on 23 September 2020.

The details of the results of the poll are set out in the attachment.

The independent scruitineer appointed for the verification of the poll results is Messrs. Moore Stephens Associates PLT.

This announcement is dated 23 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees up to an amount not exceeding RM150,000.00 for the financial year ending 31 March 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 93,882,503 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Directors of the Company up to an amount not exceeding RM45,000.00 from 24 September 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 93,882,503 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Lim Tze Ming as Director of the Company who retire pursuant to Article 18.3 of the Companys Constitution and being eligible, have offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 93,882,503 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Loh Seong Yew  as Director of the Company who retire pursuant to Article 18.3 of the Companys Constitution and being eligible, have offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 93,882,403 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Goh Chin Heng as Director of the Company who retire pursuant to Article 18.10 of the Companys Constitution and being eligible, have offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 93,882,503 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Encik Mohd Syafeeq Bin Mohd as Director of the Company who retire pursuant to Article 18.10 of the Companys Constitution and being eligible, have offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 93,882,403 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. PKF as Auditors of the Company until the next Annual General Meeting and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 0
No. of Shares 93,882,503 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Authority under Sections 75 and 76 of the Companies Act, 2016 for the
Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 93,882,403 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-17

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