GENERAL MEETINGS: Outcome of Meeting
| JCBNEXT BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Jun 2025 |
| Time | 02:00 PM |
| Venue(s) |
Wilayah 1, 1st Floor, Prescott Hotel Kuala Lumpur Medan Tuanku 23 Lorong Medan Tuanku 1, Off Jalan Sultan Ismail 50300 Kuala Lumpur 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 Twenty-First Annual General Meeting ("21st AGM") dated 30 April 2025 were duly approved by the shareholders of the Company by way of poll at the 21st AGM held today, 18 June 2025.
The details of the results of the poll are set out below.
This announcement is dated 18 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' Fees up to an aggregate amount of RM361,000 for the financial year ending 31 December 2025 and Benefits Payable to Non-Executive Directors up to an aggregate amount of RM25,000 for the period from the 21st AGM until the next AGM of the Company in year 2026 and the payment thereof. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 96,274,398 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Datuk Ali Bin Abdul Kadir who is retiring pursuant to Clause 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 96,274,398 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms Tan Beng Ling who is retiring pursuant to Clause 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 96,274,398 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms Chua Bee Ai who is retiring pursuant to Clause 103 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 0 |
| No. of Shares | 96,274,398 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 | 34 | 0 |
| No. of Shares | 96,274,298 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority for Mr Teo Koon Hong to continue in office as Senior Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 77,665,394 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 33 | 1 |
| No. of Shares | 96,242,248 | 32,050 |
| % of Voted Shares | 99.9667 | 0.0333 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | 35 | 0 |
| No. of Shares | 96,274,398 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 6 (Second Tier) |
||
| Description |
To approve the authority for Mr Teo Koon Hong to continue in office as Senior Independent Non-Executive Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 0 |
| No. of Shares | 18,608,904 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JCBNEXT BERHAD |
| Stock Name | JCBNEXT |
| Date Announced | 18 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-17062025-00023 |
| Corporate Action ID | MY250617MEET0023 |
