Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
JAYCORP BERHAD ("JAYCORP" OR "THE COMPANY") - NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING ("27th AGM")
Date of Meeting
12 Dec 2025
Time
10:30 AM
Venue(s)
Meeting Room 3, Level 2,
Holiday Inn Melaka, Jalan Syed Abdul Aziz,
75000 Melaka
Malaysia
Date of General Meeting Record of Depositors
05 Dec 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 July 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees and Benefits payable to the Directors up to RM1,191,000 from 1 August 2025 until the next AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Muaz bin Jema Anton Khan as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ivan Oh Boon Wee as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Patricia Ubing @ Magdalene Edward as a Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to issue shares by the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Authority for Share Buy-Back.