[JAYCORP] General Meeting on 12-Dec-2024

Stock
[JAYCORP]: JAYCORP BHD
Announcement Date
19-Nov-2024
Reference No.
GMA-15112024-00001
Corporate Action ID
MY241115MEET0001
Type
General Meeting
Date & Time
12-Dec-2024 10:30
Depositor Date
06-Dec-2024
Venue
Meeting Room 3, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka,
Description
Notice of Twenty-Sixth (26th) Annual General Meeting (AGM) which will be held at Meeting Room 3, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka, Malaysia on Thursday, 12 December 2024 at 10:30 a.m.
JayCorp_Notice of AGM_Adv (Bursa).pdf
Outcome

The Board of Directors of Jaycorp Berhad ("Jaycorp" or "the Company") is pleased to announce that all the resolutions set out in the notice of Twenty-Sixth Annual General Meeting ("26th AGM") dated 20 November2024were duly passed by way of poll at the 26th AGM of the Company held today.


The results of the poll were validated by the Independent Srutineer appointed by the Company, set out below.


This announcement is dated on 12December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of final single tier dividend of 2 sen per ordinary share for the financial year ended 31 July 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 134,383,586 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors Fees and Benefits payable to the Directors up to RM1,191,000 from 1 August 2024 until the next AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 134,383,586 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Yeo Ayk Ke who retires in accordance with Clause 125 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 131,187,986 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Lim Poh Teot who retires in accordance with Clause 125 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 134,383,586 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Nadja binti Jema Khan who retires in accordance with Clause 125 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 1
No. of Shares 134,160,886 222,700
% of Voted Shares 99.8343 0.1657
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint 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 21 1
No. of Shares 134,383,386 200
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares by the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 134,380,886 2,700
% of Voted Shares 99.9980 0.0020
Result Accepted

8. Ordinary Resolution 8

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 19 1
No. of Shares 69,187,786 200
% of Voted Shares 99.9997 0.0003
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed renewal of authority for the Company to purchase its own Shares ("Proposed Renewal of Authority for Share Buy-Back".
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 2
No. of Shares 134,380,886 2,700
% of Voted Shares 99.9980 0.0020
Result Accepted

Remark
-
Market Buzz

2024-12-12

Meeting Outcome

General Meeting on 12-Dec-2024.

2024-12-12

Quarter Result

Quarter Result on 31-Oct-2024[#1] QoQ - 104.11% YoY - -44.14%.

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