[XIN] EGM on 10-May-2024

Stock
[XIN]: XIN SYNERGY GROUP BERHAD
Announcement Date
17-Apr-2024
Reference No.
GMA-16042024-00002
Corporate Action ID
MY240416MEET0002
Type
EGM
Date & Time
10-May-2024 11:00
Depositor Date
03-May-2024
Venue
Room 9, Level 2, Suite Wing, AC Hotels by Marriott Penang, Jalan Bukit Gambir, Bukit Jambul, 11950 Pulau Pinang
Description
JADE MARVEL GROUP BERHAD ("JMGB" OR "THE COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
JMGB - Notice of EGM.pdf
Outcome
The Board of Directors of Jade Marvel Group Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 18 April 2024 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company. 

The result of the poll was validated by CSC Securities Services Sdn. Bhd., the independent scrutineer appointed by the Company. 

Please refer to the attachment for the details of the outcome. 

This announcement is dated 10 May 2024.

Voting Results

1. Special Resolution

Description 
Proposed Change of Name of the Company from "Jade Marvel Group Berhad" to "Xin Synergy Group Berhad"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 0
No. of Shares 183,619,980 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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