Date : 18 June 2020

GENERAL MEETINGS: Notice of Meeting

JCBNEXT BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
JcbNext Berhad ("JcbNext" or "the Company") 
- Notice of Sixteenth Annual General Meeting ("16th AGM")

The 16th AGM will be conducted fully virtual at the Broadcast Venue via Remote Participation Electronic Voting facilities.
Date of Meeting 17 Jul 2020
Time 10:30 AM

Venue(s)
Broadcast Venue at 12th Floor, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 10 Jul 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors and Auditors Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve 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 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the Directors Fees up to an aggregate amount of RM262,000.00 for the financial year ending 31 December 2020 and Benefits Payable to Non-Executive Directors up to an aggregate amount of RM38,000.00 for the period from the date of AGM until the next AGM of the Company in year 2021 and the payment thereof.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Ali bin Abdul Kadir who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ms Cindy Eunbyol Ko who is retiring under Clause 103 of the Constitution of the Company.  
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Proposed Renewal of Authority for the Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares of up to 10% of its Total Number of Issued Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name JCBNEXT BERHAD
Stock Name JCBNEXT
Date Announced 18 Jun 2020
Category General Meeting
Reference Number GMA-11062020-00029
Corporate Action ID MY200611MEET0025