JAG

0.360

(%)

GENERAL MEETINGS: Outcome of Meeting

JAG BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2026
Time 10:00 AM

Venue(s) 
Danau 1 & 2, 1st Floor, Kota Permai Golf and Country Club,

No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of JAG Berhad ("JAG" or the "Company") wishes to announce that all resolutions tabled at the Twenty-Eighth Annual General Meeting ("28th AGM") of the Company held today, were duly approved by the shareholders of JAG. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

This announcement is dated 26 May 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the Directors fees payable to the Directors of the Company of up to RM265,000/- for the financial year ending 31 December 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 386,919,338 313
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Tan Siew Ching, a Director who retires in accordance with Clause 21.6 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 36 1
No. of Shares 386,918,451 1,200
% of Voted Shares 99.9997 0.0003
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Russell Bedford LC PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 386,918,451 1,200
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Benefits payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 386,918,451 1,200
% of Voted Shares 99.9997 0.0003
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 386,894,851 24,800
% of Voted Shares 99.9936 0.0064
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 2
No. of Shares 41,185,929 1,454
% of Voted Shares 99.9965 0.0035
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 386,918,451 1,200
% of Voted Shares 99.9997 0.0003
Result Accepted





Announcement Info

Company Name JAG BERHAD
Stock Name JAG
Date Announced 26 May 2026
Category General Meeting
Reference Number GMA-21052026-00001
Corporate Action ID MY260521MEET0001


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