[JAYCORP] General Meeting on 13-Dec-2022

Announcement Date
23-Nov-2022
Reference No.
GMA-23112022-00015
Corporate Action ID
MY221115MEET0005
Type
General Meeting
Date & Time
13-Dec-2022 10:30
Depositor Date
06-Dec-2022
Venue
Meeting Room 3, Level 2,,Holiday Inn Melaka, Jalan Syed Abdul Aziz,,75000 Melaka,MY
Description
The amendment was on the date of Record of Depositors. Thus, the date of the Record of Depositors for the Annual General Meeting shall be 6 December 2022 instead of 13 December 2022.
JayCorp AGMAd22 (8colsX28cm)_Bursa Version.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
Approval of payment of final single tier dividend of 4 sen per ordinary share for the financial year ended 31 July 2022.
Ordinary Resolution 2 (For Voting)
Approval of payment of Directors' fees and Benefits payable to the Directors from 1 August 2022 until the next AGM.
Ordinary Resolution 3 (For Voting)
Re-election of Lim Poh Teot as a Director retiring under the Constitution of the Company.
Ordinary Resolution 4 (For Voting)
Re-election of Muaz bin Jema Anton Khan as a Director retiring under the Constitution of the Company.
Ordinary Resolution 5 (For Voting)
Re-election of Ivan Oh Boon Wee as a Director retiring under the Constitution of the Company.
Ordinary Resolution 6 (For Voting)
Re-appointment of Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Ordinary Resolution 7 - Tier 1 (For Voting)
Retention of Kong Chee Weng, Harold as an Independent Non-Executive Director.
Ordinary Resolution 7 - Tier 2 (For Voting)
Retention of Kong Chee Weng, Harold as an Independent Non-Executive Director.
Ordinary Resolution 8 (For Voting)
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Ordinary Resolution 9 (For Voting)
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Ordinary Resolution 10 (For Voting)
Proposed new shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Ordinary Resolution 11 (For Voting)
Proposed Renewal of Authority for Share Buy-Back.
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