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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Description |
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares |
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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 | |