Date : 17 July 2020

GENERAL MEETINGS: Outcome of Meeting

JCBNEXT BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of JcbNext Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 19 June 2020 were duly passed by the shareholders of the Company at the 16th AGM held today.


All the resolutions were approved by way of poll via Remote Participation Electronic Voting facilities. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the results of the poll are set out below.


This announcement is dated 17 July 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 41 11
No. of Shares 102,738,915 1,302,900
% of Voted Shares 98.7477 1.2523
Result Accepted

2. 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
Voted For Against
No. of Shareholders 35 17
No. of Shares 102,659,413 1,382,402
% of Voted Shares 98.6713 1.3287
Result Accepted

3. 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
Voted For Against
No. of Shareholders 33 16
No. of Shares 102,477,493 1,378,422
% of Voted Shares 98.6728 1.3272
Result Accepted

4. 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
Voted For Against
No. of Shareholders 39 13
No. of Shares 102,663,613 1,378,202
% of Voted Shares 98.6753 1.3247
Result Accepted

5. 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
Voted For Against
No. of Shareholders 39 12
No. of Shares 102,640,213 1,377,802
% of Voted Shares 98.6754 1.3246
Result Accepted

6. 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
Voted For Against
No. of Shareholders 32 20
No. of Shares 102,202,933 1,838,882
% of Voted Shares 98.2326 1.7674
Result Accepted

7. 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
Voted For Against
No. of Shareholders 40 12
No. of Shares 102,738,933 1,302,882
% of Voted Shares 98.7477 1.2523
Result Accepted



Please refer attachment below.




Announcement Info

Company Name JCBNEXT BERHAD
Stock Name JCBNEXT
Date Announced 17 Jul 2020
Category General Meeting
Reference Number GMA-10072020-00002
Corporate Action ID MY200710MEET0002