GENERAL MEETINGS: Outcome of Meeting
| JF TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jan 2026 |
| Time | 10:00 AM |
| Venue(s) |
Greens III, Sports Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of JF Technology Berhad ("JF Tech" or "Company") wishes to inform that all resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 26 December 2025 were duly passed by way of poll at the EGM of JF Tech held today.
The results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 12 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed shareholders' ratification for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 1 |
| No. of Shares | 546,168,748 | 4,000 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 1 |
| No. of Shares | 546,168,748 | 4,000 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
Announcement Info
| Company Name | JF TECHNOLOGY BERHAD |
| Stock Name | JFTECH |
| Date Announced | 12 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-12012026-00003 |
| Corporate Action ID | MY260112MEET0003 |