[JAYCORP] General on 09-Dec-2021

Stock
[JAYCORP]: JAYCORP BHD
Announcement Date
02-Dec-2021
Type
General
Date & Time
09-Dec-2021 10:30
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 Annual General Meeting shall be on 2 December 2021.
JayCorp-Notice of AGM (Amended).pdf
Outcome

The Board of Directors of Jaycorp Berhad ("Jaycorp" or "the Company") is pleased to announce that at the Twenty-ThirdAnnual General Meeting ("AGM") of Jaycorpheld today, all the resolutions as set out in the Notice of the AGM were duly passed and carried.

The results of the poll were validated by Mega Business Consultancy, the Independent Srutineers appointed by the Company.

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

This announcement is datedon 9 December 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Declaration of final single tier dividend of 5.5 sen per ordinary share for the financial year ended 31 July 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 67,596,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Approval of payment of Directors' Fees and Benefits payable to the Directors from 1 August 2021 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 64,311,775 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Yeo Ayk Ke as a Director retiring under the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 67,596,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Nadja binti Jema Khan as a Director retiring under the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 67,596,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Kong Chee Weng, Harold as a Director retiring under the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 67,596,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Crowe Malaysia PLT 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 14 0
No. of Shares 67,596,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7 - Tier 1

Description 
Retention of Omar bin Musa as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 61,275,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - Tier 2

Description 
Retention of Omar bin Musa as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 6,320,900 100
% of Voted Shares 99.9984 0.0016
Result Accepted

9. Ordinary Resolution 8

Description 
Retention of Kong Chee Weng, Harold as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 67,595,900 100
% of Voted Shares 99.9999 0.0001
Result Accepted

10. Ordinary Resolution 9

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 67,596,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 10

Description 
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 33,311,775 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 11

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 67,596,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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