[JAYCORP] General Meeting on 13-Dec-2022

Stock
[JAYCORP]: JAYCORP BHD
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
Outcome

The Board of Directors of Jaycorp Berhad ("Jaycorp" or "the Company") is pleased to announce that at the Twenty-Fourth Annual General Meeting ("AGM") of Jaycorp held today, all the resolutions as set out in the Notice of the AGM were duly passed and carried.

The results of the poll were validated by Mega Business Consultancy, the Independent Srutineers appointed by the Company.

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

This announcement is dated on 13 December 2022.

Voting Results

1. Ordinary Resolution 1

Description 
Approval of payment of final single tier dividend of 4 sen per ordinary share for the financial year ended 31 July 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 140,045,686 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Approval of payment of Directors' fees and Benefits payable to the Directors from 1 August 2022 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 128,802,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

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 20 0
No. of Shares 140,045,686 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 20 0
No. of Shares 140,045,686 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Re-election of Ivan Oh Boon Wee as a Director retiring under the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 140,045,686 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Re-appointment of Crowe Malaysia 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 20 0
No. of Shares 140,045,686 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7 - Tier 1

Description 
Retention of Kong Chee Weng, Harold as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 122,550,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - Tier 2

Description 
Retention of Kong Chee Weng, Harold as an Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 17,486,986 200
% of Voted Shares 99.9989 0.0011
Result Accepted

9. Ordinary Resolution 8

Description 
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 140,045,686 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9

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 15 0
No. of Shares 66,802,450 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. Ordinary Resolution 10

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 18 0
No. of Shares 130,281,636 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 11

Description 
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 140,045,686 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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