GENERAL MEETINGS: Outcome of Meeting
| JAYCORP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Jaycorp Berhad ("Jaycorp" or "the Company") is pleased to announce that all resolutions as prescribed in the Notice of the Twenty Seventh Annual General Meeting ("27th AGM") of the Company dated 20 November 2025 were duly passed by the shareholders of the Company by way of poll at the 27th AGM of the Company.
The result of the poll was validated by SKY Corporate Services Sdn. Bhd., the scrutineer appointed by the Company.
The Audited Financial Statements for the financial year ended 31 July 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 27th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
The announcement is dated 12 December 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 122,616,600 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Muaz bin Jema Anton Khan as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 127,341,386 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Ivan Oh Boon Wee as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 127,341,386 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Patricia Ubing @ Magdalene Edward as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 127,341,386 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 127,338,386 | 3,000 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 127,338,886 | 2,500 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 62,145,786 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Authority for Share Buy-Back. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 1 |
| No. of Shares | 127,338,886 | 2,500 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 12 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-08122025-00015 |
| Corporate Action ID | MY251208MEET0015 |