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 |
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1. Special Resolution |
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Description |
Proposed Change of Name of the Company from "Jade Marvel Group Berhad" to "Xin Synergy Group Berhad" |
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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 | |
2024-07-26
2024-07-19
2024-07-19
2024-07-18
2024-07-18
2024-07-18