[JAYCORP] Extraordinary on 30-Jul-2020

Stock
[JAYCORP]: JAYCORP BHD
Announcement Date
14-Jul-2020
Type
Extraordinary
Date & Time
30-Jul-2020 10:30
Depositor Date
22-Jul-2020
Venue
Broadcast Venue at Lot 17.03, 17th Floor Menara KH, Jalan Sultan Ismail 50250 Kuala Lumpur
Description
Notice of the Extraordinary General Meeting ("EGM") of Jaycorp Berhad ("Jaycorp"). The EGM of Jaycorp will be conducted fully virtual and entirely via remote participation and voting at the Broadcast Venue.
Jaycorp Notice and Administrative note.pdf
Outcome

The Board of Directors of JaycorpBerhad (“Jaycorp” or “the Company”) is pleased to announce that at the ExtraordinaryGeneral Meeting (“EGM”) of Jaycorpheld today, all the resolutions as set out in the Notice of the EGM dated 15 July2020were duly passed and carried.

All the resolutions were voted by poll via remote participation and electronicvoting. The results of the poll werevalidated by Cygnus ITSolutions PLT, the Independent Scrutineers appointed by the Company.

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

This announcementis dated 30July2020.

Voting Results

1. Ordinary Resolution 1

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 16 3
No. of Shares 62,434,470 306,050
% of Voted Shares 99.5122 0.4878
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 62,434,470 306,050
% of Voted Shares 99.5122 0.4878
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Death Gratuity Payment of RM1,250,000 to the Members of the Family of the Late Mr. Yeo Eck Liong, Ex-Managing Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 4
No. of Shares 35,433,695 316,050
% of Voted Shares 99.1159 0.8841
Result Accepted

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