GENERAL MEETINGS: Outcome of Meeting
| JAYCORP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jul 2020 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Lot 17.03, 17th Floor Menara KH, Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Jaycorp Berhad (“Jaycorp” or “the Company”) is pleased to announce that at the Extraordinary General Meeting (“EGM”) of Jaycorp held today, all the resolutions as set out in the Notice of the EGM dated 15 July 2020 were duly passed and carried.
All the resolutions were voted by poll via remote participation and electronic voting. The results of the poll were validated by Cygnus IT Solutions PLT, the Independent Scrutineers appointed by the Company.
The details of the poll results are set out in the attachment.
This announcement is dated 30 July 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Renewal of Shareholders' Mandate 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 | 16 | 3 |
| No. of Shares | 62,434,470 | 306,050 |
| % of Voted Shares | 99.5122 | 0.4878 |
| 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 | 16 | 3 |
| No. of Shares | 62,434,470 | 306,050 |
| % of Voted Shares | 99.5122 | 0.4878 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Death Gratuity Payment of RM1,250,000 to the Members of the Family of the Late Mr. Yeo Eck Liong, Ex-Managing Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 4 |
| No. of Shares | 35,433,695 | 316,050 |
| % of Voted Shares | 99.1159 | 0.8841 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 30 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-30072020-00008 |
| Corporate Action ID | MY200730MEET0008 |