Date : 16 June 2021

GENERAL MEETINGS: Outcome of Meeting

JCBNEXT BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2021
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 Seventeenth Annual General Meeting ("17th AGM") dated 18 May 2021 were duly passed by the shareholders of the Company at the 17th AGM held today.


All the resolutions were approved by way of poll via Remote Participation and 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 16 June 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Final Dividend of 3.0 sen per ordinary share under single-tier system in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 8
No. of Shares 104,032,847 1,235,110
% of Voted Shares 98.8267 1.1733
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 2021 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 2022 and the payment thereof.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 17
No. of Shares 104,029,033 1,238,924
% of Voted Shares 98.8231 1.1769
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Mr Lim Chao Li who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 8
No. of Shares 103,032,845 1,235,012
% of Voted Shares 98.8155 1.1845
Result Accepted

4. Ordinary Resolution 4

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 56 9
No. of Shares 104,361,745 906,212
% of Voted Shares 99.1391 0.8609
Result Accepted

5. Ordinary Resolution 5

Description
To approve the Proposed Renewal of Authority to Allot Shares pursuant to Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 15
No. of Shares 103,543,143 1,724,814
% of Voted Shares 98.3615 1.6385
Result Accepted

6. Ordinary Resolution 6

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 56 9
No. of Shares 104,032,845 1,235,112
% of Voted Shares 98.8267 1.1733
Result Accepted



Please refer attachment below.




Announcement Info

Company Name JCBNEXT BERHAD
Stock Name JCBNEXT
Date Announced 16 Jun 2021
Category General Meeting
Reference Number GMA-14062021-00025
Corporate Action ID MY210614MEET0007