[JAYCORP] AGM on 13-Dec-2019

Stock
[JAYCORP]: JAYCORP BHD
Announcement Date
18-Nov-2019
Type
AGM
Date & Time
13-Dec-2019 10:30
Depositor Date
09-Dec-2019
Venue
Meeting Room 3, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka, Malaysia
Description
Notice of the Twenty-First (21st) Annual General Meeting ("21st AGM")
JayCorp- Notice (final).pdf
Outcome

The Board of Directors of JaycorpBerhad ("Jaycorp"or "Company") is pleased to announce that all resolutions as set out in the Notice of the Twenty-FirstAnnual General Meeting ("21stAGM") of Jaycorpand tabled at the 21stAGM of Jaycorpheld today, 13December 2019,were duly carried, votedby poll.


The results of the poll were duly verified by Mega Business Consultancy Division, anIndependent Scrutineer appointed by the Company.

The details of the poll results are set out below.


This announcement is dated 13December 2019.

Voting Results

1. 1

Description 
Declaration of final single tier dividend of 7.0 sen per ordinary share for the financial year ended 31 July 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 69,961,415 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
Approval of payment of Directors Fees for the financial year ended 31 July 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 61,950,250 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
Approval of payment of Directors Fees and Benefits payable to the Directors from 1 August 2019 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 2
No. of Shares 61,940,150 10,100
% of Voted Shares 99.9837 0.0163
Result Accepted

4. 4

Description 
Re-election of Yeo Eck Liong as a Director retiring under the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 69,961,415 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
Re-election of Lim Poh Teot as a Director retiring under the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 69,961,415 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Re-election of Muaz bin Jema Anton Khan as a Director retiring under the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 69,961,415 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Re-appointment of Crowe Malaysia PLT (converted from a conventional partnership, Crowe Malaysia) 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 16 0
No. of Shares 69,961,415 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description 
Retention of Asgari bin Mohd Fuad Stephens as an Independent Non-Executive Director. (Tier 1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 63,664,547 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 8

Description 
Retention of Asgari bin Mohd Fuad Stephens as an Independent Non-Executive Director. (Tier 2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 6,296,768 100
% of Voted Shares 99.9984 0.0016
Result Accepted

10. 9

Description 
Retention of Omar bin Musa as an Independent Non-Executive Director. (Tier 1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 63,664,547 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 9

Description 
Retention of Omar bin Musa as an Independent Non-Executive Director. (Tier 2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 6,296,768 100
% of Voted Shares 99.9984 0.0016
Result Accepted

12. 10

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 15 1
No. of Shares 69,850,415 111,000
% of Voted Shares 99.8413 0.1587
Result Accepted

13. 11

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 14 0
No. of Shares 38,961,415 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. 12

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 0
No. of Shares 69,961,415 0
% of Voted Shares 100.0000 0.0000
Result Accepted

15. 13

Description 
Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 69,961,415 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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