GENERAL MEETINGS: Outcome of Meeting
| JF TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Dec 2025 |
| Time | 09:00 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 "the Company") wishes to inform that all resolutions set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") dated 28 October 2025 were duly passed by way of poll at the 19th AGM 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 2 December 2025. |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM170,688.00 for the financial year ended 30 June 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 5 |
| No. of Shares | 431,541,248 | 22,700 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
2. 2 |
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| Description |
To approve an amount of up to RM50,000.00 as benefits payable to the Non-Executive Directors from 3 December 2025 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 6 |
| No. of Shares | 431,537,128 | 26,820 |
| % of Voted Shares | 99.9938 | 0.0062 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Dato' Foong Wei Kuong who shall retire by rotation pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 0 |
| No. of Shares | 75,939,024 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-elect Madam Chua Hui Chen who shall retire by rotation pursuant to Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 0 |
| No. of Shares | 433,501,112 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
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| Description |
To re-elect Puan Jamilah binti Kamal who shall retire by rotation pursuant to Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 0 |
| No. of Shares | 433,451,112 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
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| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 1 |
| No. of Shares | 433,500,112 | 1,000 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
7. 7 |
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| Description |
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 51 | 1 |
| No. of Shares | 433,500,112 | 1,000 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
8. 8 |
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| Description |
Proposed renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 2 |
| No. of Shares | 433,425,112 | 76,000 |
| % of Voted Shares | 99.9825 | 0.0175 |
| Result | Accepted | |
Announcement Info
| Company Name | JF TECHNOLOGY BERHAD |
| Stock Name | JFTECH |
| Date Announced | 02 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-01122025-00005 |
| Corporate Action ID | MY251201MEET0005 |