[JAYCORP] Extraordinary on 09-Dec-2021

Stock
[JAYCORP]: JAYCORP BHD
Announcement Date
02-Dec-2021
Type
Extraordinary
Date & Time
09-Dec-2021 11:30
Depositor Date
02-Dec-2021
Venue
Meeting Room 3, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka
Description
In view that Bursa Malaysia Bhd and its subsidiaries will be closed on 3 December 2021 following the declaration of a special public holiday, the date of the Record of Depositors for the Extraordinary General Meeting shall be on 2 December 2021.
Notice of EGM - Revised.pdf
Outcome

The Board of Directors of Jaycorp Berhad ("Jaycorp" or the "Company") is pleased to announce that the resolution as prescribed by the Company's Notice of Extraordinary General Meeting ("EGM") dated 22November 2021was duly passed by the shareholders of the Company by way of poll at the EGM held today.

The results of the poll was validated by Mega Business Consultancy, the independent scrutineer appointed by the Company.

Details of the said result of the poll are set out below.

This announcement is dated 9 December 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed bonus issue of 137,250,000 new ordinary shares in Jaycorp ("Jaycorp Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 1 existing Jaycorp Share held on an entitlement date to be determined later ("Proposed Bonus Issue")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 67,436,875 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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