[JAG] General Meeting on 29-May-2023

Stock
[JAG]: JAG BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-27042023-00046
Corporate Action ID
MY230427MEET0046
Type
General Meeting
Date & Time
29-May-2023 10:00
Depositor Date
23-May-2023
Venue
Online Meeting Platform,Securities Services e-Portal at https://sshsb.net.my/,MY
Description
JAG Berhad ("JAG" or the "Company") Notice of Twenty-Fifth Annual General Meeting of the Company ("25th AGM") The 25th AGM will be held on a fully virtual basis via remote participation through live stream and online voting.
JAG Berhad-Notice of 25th AGM-Proxy Form-Req Form-Admin Guide.pdf
Outcome

The Board of Directors of JAG Berhad ("JAG" or the "Company") wishes to announce that all resolutions tabled at the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company held today, were duly approved by the shareholders of JAG. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 29 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a Final and Special Dividend of RM0.3659 per share for the financial year ended 31 December 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 478 26
No. of Shares 308,308,934 10,210
% of Voted Shares 99.9967 0.0033
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' fees payable to the Directors of the Company of up to RM265,000/- for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 454 46
No. of Shares 308,276,869 18,128
% of Voted Shares 99.9941 0.0059
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Tan Siew Ching, a Director who retires in accordance with Clause 21.6 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 466 35
No. of Shares 308,278,619 11,618
% of Voted Shares 99.9962 0.0038
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Ewe Chuan Seng, a Director who retires in accordance with Clause 21.6 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 466 35
No. of Shares 308,280,395 9,842
% of Voted Shares 99.9968 0.0032
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Russell Bedford LC PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 471 32
No. of Shares 308,294,335 8,581
% of Voted Shares 99.9972 0.0028
Result Accepted

6. Ordinary Resolution 6

Description 
Payment of Benefits payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 449 48
No. of Shares 308,258,137 24,180
% of Voted Shares 99.9922 0.0078
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 460 41
No. of Shares 308,234,467 68,447
% of Voted Shares 99.9778 0.0222
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Authority for Share Buy-Back of up to Ten Per Centum (10%) of the total number of issued shares in the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 470 32
No. of Shares 308,252,139 50,776
% of Voted Shares 99.9835 0.0165
Result Accepted

9. Ordinary Resolution 9 (Tier 1)

Description 
Proposed Retention of Mr. Roy Thean Chong Yew as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 136,413,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 9 (Tier 2)

Description 
Proposed Retention of Mr. Roy Thean Chong Yew as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 460 37
No. of Shares 171,865,294 11,821
% of Voted Shares 99.9931 0.0069
Result Accepted

11. Ordinary Resolution 10 (Tier 1)

Description 
Proposed Retention of Datuk Md. Hassim Bin Pardi as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 136,413,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 10 (Tier 2)

Description 
Proposed Retention of Datuk Md. Hassim Bin Pardi as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 464 34
No. of Shares 171,867,535 9,581
% of Voted Shares 99.9944 0.0056
Result Accepted

13. Ordinary Resolution 11 (Tier 1)

Description 
Proposed Retention of Mr. Ewe Chuan Seng as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 136,413,122 0
% of Voted Shares 100.0000 0.0000
Result Accepted

14. Ordinary Resolution 11 (Tier 2)

Description 
Proposed Retention of Mr. Ewe Chuan Seng as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 460 37
No. of Shares 171,865,338 11,777
% of Voted Shares 99.9931 0.0069
Result Accepted

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