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Announcement

Announcement

Date : 06 December 2018

GENERAL MEETINGS: Outcome of Meeting

JF TECHNOLOGY BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 06 Dec 2018
Time 09:00 AM
Venue 
Greens II, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of JF TECHNOLOGY BERHAD ("JF TECH" or "the Company") wishes to inform that all resolutions set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") dated 9 October 2018 were duly passed and approved by the shareholders of JF TECH by way of poll voting.

The results of the poll which were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by JF TECH.

This announcement is dated 6 December 2018.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1 

To approve the payment of Directors’ fees amounting to RM106,800.00 for the financial year ended 30 June 2018.
109,456,135 100.000000 0 0.000000 Carried 
Resolution 2 

To approve an amount of up to RM30,000.00 as benefits payable to the Non-Executive Directors from 7 December 2018 until the next Annual General Meeting of the Company to be held in 2019.
109,456,135 100.000000 0 0.000000 Carried 
Resolution 3 

To re-elect Mr. Koay Kah Ee who retires pursuant to Article 129 of the Company’s Articles of Association.
 112,032,800 100.000000 0 0.000000 Carried 
Resolution 4 

To re-elect Mr. Lew Jin Aun who retires pursuant to Article 129 of the Company’s Articles of Association.
 112,032,800 100.000000 0 0.000000 Carried 
Resolution 5 

To re-elect Datuk Phang Ah Tong who retires pursuant to Article 134 of the Company’s Articles of Association.
 112,032,800 100.000000 0 0.000000 Carried 
Resolution 6 

To re-appoint Messrs. Crowe Malaysia as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
 112,032,800 100.000000 0 0.000000 Carried 
Resolution 7 

Authority to Issue Shares
pursuant to the Companies
Act 2016
112,032,800 100.000000 0 0.000000 Carried 
Resolution 8 

Retention of Dato’ Philip Chan
Hon Keong as Independent
Non-Executive Director
112,032,800 100.000000 0 0.000000 Carried 
Resolution 9 

Retention of Mr. Koay Kah Ee
as Independent NonExecutive
Director
 112,032,800 100.000000 0 0.000000 Carried 
Resolution 10 

Retention of Mr. Lew Jin Aun
as Independent NonExecutive
Director
 112,032,800 100.000000 0 0.000000 Carried



Announcement Info

Company Name JF TECHNOLOGY BERHAD
Stock Name JFTECH
Date Announced 06 Dec 2018
Category General Meeting
Reference Number GMA-26112018-00023


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