[JADEM] EGM on 07-Sep-2022

Stock
[JADEM]: JADE MARVEL GROUP BERHAD
Announcement Date
19-Aug-2022
Reference No.
GMA-19082022-00001
Corporate Action ID
MY220819MEET0001
Type
EGM
Date & Time
07-Sep-2022 11:00
Depositor Date
29-Aug-2022
Venue
VirtualeAGM e-portal at www.vpoll.com.my,(Domain registration No: D1A457149),MY
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of Jade Marvel Group Berhad (“JMGB” or “the Company”) wishes to announce that both the ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 22 August 2022 were not carried at the EGM of the Company held on Wednesday, 7 September 2022.

The details of the poll results were verified by the scrutineers,Messrs. CSC Securities Services Sdn. Bhd. as per attachmentand are set out below.

This announcement is dated 7 September 2022.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed diversification of JMGB and Its Subsidiaries (JMGB GROUP or Group) existing businesses to include mining, sale and trading of iron ore, dolomite, sand and other minerals ("Proposed Diversification")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 38,802,456 53,550,962
% of Voted Shares 42.0152 57.9848
Result Rejected

2. Ordinary Resolution 2

Description 
Proposed new shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed New Shareholders Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 3
No. of Shares 38,802,456 53,550,962
% of Voted Shares 42.0152 57.9848
Result Rejected

Remark
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