GENERAL MEETINGS: Outcome of Meeting
| JAYCORP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) |
Meeting Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka, Malaysia |
| Outcome of Meeting |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED ACQUISITION BY THE COMPANY OF 2,330,195 ORDINARY SHARES IN JAYCORP GREEN ENERGY SDN BHD [REGISTRATION NO.: 200701035649 (793678-U)] ("JGE"), REPRESENTING APPROXIMATELY 40.0% EQUITY INTEREST IN JGE FROM MICROBAN (M) SDN BHD [REGISTRATION NO.: 198701001071 (159738-U)] ("MICROBAN") FOR A TOTAL PURCHASE CONSIDERATION OF RM15.0 MILLION TO BE SATISFIED ENTIRELY VIA CASH
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 133,816,836 | 1,200 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OPERATIONS OF THE COMPANY TO INCLUDE THE INVESTMENT, DEVELOPMENT AND/OR OPERATION OF RENEWABLE ENERGY ASSETS AND RELATED ACTIVITIES, INCLUDING BUT NOT LIMITED TO SOLAR, BIOMASS, BIOGAS AND WASTE TO ENERGY |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 1 |
| No. of Shares | 133,816,836 | 1,200 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
Announcement Info
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 29 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-29062026-00001 |
| Corporate Action ID | MY260629MEET0001 |