GENERAL MEETINGS: Notice of Meeting
| 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 |
