[JCBNEXT] General Meeting on 22-Jun-2022

Announcement Date
28-Apr-2022
Reference No.
GMA-21042022-00006
Corporate Action ID
MY220421MEET0006
Type
General Meeting
Date & Time
22-Jun-2022 10:30
Depositor Date
15-Jun-2022
Venue
Broadcast Venue at 12th Floor, Menara Symphony,No. 5, Jalan Prof. Khoo Kay Kim,Seksyen 13, 46200 Petaling Jaya,Selangor Darul Ehsan,MY
Description
JcbNext Berhad ("JcbNext" or "the Company") - Notice of Eighteenth Annual General Meeting ("18th AGM") The 18th AGM will be conducted on a virtual basis through live streaming from the Broadcast Venue.
JcbNext - Notice of 18th AGM and Administrative Details.pdf
Outcome

The Board of Directors of JcbNext Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the EighteenthAnnual General Meeting ("18th AGM") dated 29April 2022were duly passed by the shareholders of the Company at the 18th AGM held today.

All the resolutions were approved by way of poll via Remote Participation and Electronic Voting facilities. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 22June 2022.

Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Final Dividend of 3.5 sen per ordinary share under single-tier system in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 100,563,532 2,610
% of Voted Shares 99.9974 0.0026
Result Accepted

2. Ordinary Resolution 2

Description
To approve the Directors Fees up to an aggregate amount of RM291,000.00 for the financial year ending 31 December 2022 and Benefits Payable to Non-Executive Directors up to an aggregate amount of RM43,500.00 for the period from the 18th AGM until the next AGM of the Company in year 2023 and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 12
No. of Shares 100,539,523 26,615
% of Voted Shares 99.9735 0.0265
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Teo Koon Hong who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 4
No. of Shares 100,563,730 2,412
% of Voted Shares 99.9976 0.0024
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs. KPMG 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 75 5
No. of Shares 100,563,530 2,612
% of Voted Shares 99.9974 0.0026
Result Accepted

5. Ordinary Resolution 5

Description
To approve the Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 12
No. of Shares 99,964,328 601,814
% of Voted Shares 99.4016 0.5984
Result Accepted

6. Ordinary Resolution 6

Description
To approve the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to 10% of its Total Number of Issued Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 5
No. of Shares 100,554,630 5,512
% of Voted Shares 99.9945 0.0055
Result Accepted

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