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.
|
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 |
