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JAKS

0.790

+0.035 (+4.6%)

GENERAL MEETINGS: Outcome of Meeting

JAKS RESOURCES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2019
Time 10:00 AM
Venue
Grand Pacific Event Hall,
3rd Floor, Evolve Concept Mall,
Pacific Place @ Ara Damansara,
Jalan PJU 1A/4, Ara Damansara,
47301 Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Jaks Resources Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 25 June 2019 were duly passed by way of poll at the AGM of the Company.

 

The results of the poll which were validated by Ms Melissa Liew, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out as below:-

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1

- To re-elect Mr Ang Lam Aik as Director

176,817,552 99.311000 1,227,500 0.689000 Carried
Ordinary Resolution 2

- To re-elect Mr Liew Jee Min @ Chong Jee Min as Director

176,817,552 99.311000 1,227,500 0.689000 Carried
Ordinary Resolution 3

- To re-elect Tan Sri Dato' Hj. Abd. Karim B. Shaikh Munisar as Director

179,226,752 99.823000 318,300 0.177000 Carried
Ordinary Resolution 4

- To approve payment of Directors' Fees

179,197,952 99.822000 320,300 0.178000 Carried
Ordinary Resolution 5

- To approve the payment of meeting attendance allowance to Directors

60,198,364 99.471000 320,326 0.529000 Carried
Ordinary Resolution 6

- To approve appointment of Messrs UHY as the Auditors of the Company and to authorise the Directors to fix their remuneration

179,199,952 99.823000 318,300 0.177000 Carried
Special Resolution 7

- To approve the adoption of new Constitution of the Company

179,199,952 99.823000 318,300 0.177000 Carried
Ordinary Resolution 8

- To approve allot share pursuant to Sections 75 and 76 of the Companies Act 2016

178,199,952 99.266000 1,318,300 0.734000 Carried
Ordinary Resolution 9

- To approve the continuation in office of Liew Jee Min @ Chong Jee Min as Independent Non-Executive Director

151,706,652 85.220000 26,311,600 14.780000 Carried
Ordinary Resolution 10

- To approve the continuation in office of Dato' Azman Bin Mahmood as Independent Non-Executive Director
151,706,652 85.220000 26,311,600 14.780000 Carried




Announcement Info

Company Name JAKS RESOURCES BERHAD
Stock Name JAKS
Date Announced 25 Jun 2019
Category General Meeting
Reference Number GMA-24062019-00004