GENERAL MEETINGS: Outcome of Meeting
| JAGASOLUTION BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Dec 2025 |
| Time | 11:00 AM |
| Venue(s) |
Meeting Room, Unit 112, Block F, Pusat Dagangan Phileo Damansara 1, Jalan 16/11, Seksyen 16, 46350 Petaling Jaya, Selangor, Malaysia |
| Outcome of Meeting | The Board of Directors of JAGASOLUTION BERHAD (Formerly known as RED IDEAS HOLDINGS BERHAD) ("the Company") is pleased to announce that all of the resolutions tabled at the Eighth Annual General Meeting held on 3 December 2025 were duly passed by the shareholders of the Company.
All of the resolutions were voted by poll and the results were validated by AI SMARTUAL LEARNING SDN. BHD., the Independent Scrutineer appointed by the Company. Details of the results of the polling are set out below.
This announcement is dated 3 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of the Directors' fees and benefits of up to RM200,000 for the period from 8th AGM up to the 9th AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 0 |
| No. of Shares | 41,581,350 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Yong Lei Choo as the Director who retires by rotation in accordance with Article 114 of the Constitution of the Company and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 73,612,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Loke Tan Chung as the Director who retires by rotation in accordance with Article 114 of the Constitution of the Company and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 49,481,945 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT (AF 1018) as the Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 73,612,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 73,612,540 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | JAGASOLUTION BERHAD |
| Stock Name | JAGAAPP |
| Date Announced | 03 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-03122025-00008 |
| Corporate Action ID | MY251203MEET0007 |