GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
22 Jun 2022 |
| 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 Eighteenth Annual General Meeting ("18th AGM") dated 29 April 2022 were duly passed by the shareholders of the Company at the 18th 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 22 June 2022. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Final Dividend of 3.5 sen per ordinary share under single-tier system in respect of the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
76 |
4 |
| No. of Shares |
100,563,532 |
2,610 |
| % of Voted Shares |
99.9974 |
0.0026 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the Directors Fees up to an aggregate amount of RM291,000.00 for the financial year ending 31 December 2022 and Benefits Payable to Non-Executive Directors up to an aggregate amount of RM43,500.00 for the period from the 18th AGM until the next AGM of the Company in year 2023 and the payment thereof.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
67 |
12 |
| No. of Shares |
100,539,523 |
26,615 |
| % of Voted Shares |
99.9735 |
0.0265 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr Teo Koon Hong who is retiring under Clause 96 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
76 |
4 |
| No. of Shares |
100,563,730 |
2,412 |
| % of Voted Shares |
99.9976 |
0.0024 |
| 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 |
75 |
5 |
| No. of Shares |
100,563,530 |
2,612 |
| % of Voted Shares |
99.9974 |
0.0026 |
| Result |
Accepted |
|
5. Ordinary Resolution 5
|
| Description |
To approve the Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
68 |
12 |
| No. of Shares |
99,964,328 |
601,814 |
| % of Voted Shares |
99.4016 |
0.5984 |
| 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 |
74 |
5 |
| No. of Shares |
100,554,630 |
5,512 |
| % of Voted Shares |
99.9945 |
0.0055 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
JCBNEXT BERHAD
|
| Stock Name |
JCBNEXT |
| Date Announced |
22 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-20062022-00016 |
| Corporate Action ID |
MY220620MEET0012 |
