Wilayah 1, 1st Floor,
Prescott Hotel Kuala Lumpur- Medan Tuanku,
23 Lorong Medan Tuanku 1,
Off Jalan Sultan Ismail,
50300 Kuala Lumpur
Outcome of Meeting
The Board of Directors of JcbNext Berhad ("JcbNext") is pleased to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of JcbNext dated 30 April 2019 were duly passed by way of poll at the 15th AGM of JcbNext. The results of poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by JcbNext.
This announcement is dated 27 June 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
Approval of the payment of Final Dividend of 4.0 sen per ordinary share
under single-tier system in respect of the financial year ended 31 December
2018.
99,481,896
97.765720
2,273,500
2.234280
Carried
Ordinary Resolution 2
Approval of Directors’ Fees up to an aggregate amount of RM262,000.00 for the financial year ending 31 December 2019
and Benefits Payable to the Non-Executive Directors up to an aggregate amount of RM38,000.00 for the period from 1
January 2019 until the next Annual General Meeting of the Company and the payment thereof.
99,481,896
97.765720
2,273,500
2.234280
Carried
Ordinary Resolution 3
Re-election of Mr Teo Koon Hong who is retiring under Article 85 of
the Articles of Association of the Company.
99,481,896
97.765720
2,273,500
2.234280
Carried
Ordinary Resolution 4
Re-election of Mr Lim Chao Li who is retiring under Article 85 of the
Articles of Association of the Company.
99,481,896
97.765720
2,273,500
2.234280
Carried
Ordinary Resolution 5
Re-appointment of Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
99,481,896
97.765720
2,273,500
2.234280
Carried
Ordinary Resolution 6
Proposed Renewal of Authority to Allot Shares pursuant to Section 76 of the Companies Act 2016.
99,478,696
97.762576
2,276,700
2.237424
Carried
Ordinary Resolution 7
Proposed Renewal of Authority for the Company to Purchase its Own
Ordinary Shares of up to 10% of its Total Number of Issued Shares.
99,481,896
97.765720
2,273,500
2.234280
Carried
Special Resolution
Proposed Adoption of New Constitution of the Company.
