[JADEM] General on 30-Sep-2021

Stock
[JADEM]: JADE MARVEL GROUP BERHAD
Announcement Date
27-Aug-2021
Type
General
Date & Time
30-Sep-2021 10:00
Depositor Date
23-Sep-2021
Venue
https://tiih.online
Description
Notice of the Nineteenth Annual General Meeting
Notice of AGM and Administrative Guide.PDF
Outcome

The Board of Directors of Jade Marvel Group Berhad (“the Company”) wishes to announce that the resolutions as set out in the Notice ofNineteenth Annual General Meeting(“AGM”) dated 30 August2021 was duly approved by way of poll at the AGM of the Company held on 30 September2021.

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

The independent scrutineer appointed for the verification of the poll results is Messrs. Asia Securities Sdn Bhd.

This announcement is dated 30 September2021.

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 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 101,253,636 400
% of Voted Shares 99.9996 0.0004
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 1 October 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 101,253,636 400
% of Voted Shares 99.9996 0.0004
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Encik Abdul Shukor Bin P A Mohd. Sultan 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 28 1
No. of Shares 134,715,236 200
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Dennis Chung Vui 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 29 0
No. of Shares 134,715,436 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Sri Chong Wei Chuan 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 29 0
No. of Shares 134,715,436 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Calvin Lau 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 29 0
No. of Shares 134,715,436 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Dato' Khoo Yik Chou 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 29 0
No. of Shares 134,715,436 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs. PKF as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 0
No. of Shares 134,715,436 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

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 27 2
No. of Shares 134,714,836 600
% of Voted Shares 99.9996 0.0004
Result Accepted

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