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Greens I, Golf Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana
Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
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 Thirteenth Annual General Meeting ("13th AGM") dated 14 October 2019 were duly passed and approved by the shareholders of JF TECH by way of poll voting.
The results of the poll which were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by JF TECH.
This announcement is dated 5 December 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Resolution 1
To declare a final single-tier dividend of 0.50 sen per ordinary share for the financial year ended 30 June 2019.
113,276,532
100.000000
0
0.000000
Carried
Resolution 2
To approve the payment of Directors’ fees amounting to RM124,800.00 for the financial year ended 30 June 2019.
110,699,867
100.000000
0
0.000000
Carried
Resolution 3
To approve an amount of up to RM30,000.00 as benefits payable to the Non-Executive Directors from 6 December 2019 until the next Annual General Meeting of the Company to be held in
2020.
110,699,867
100.000000
0
0.000000
Carried
Resolution 4
To re-elect Datin Wang Mei Ling who retires pursuant to Article 129 of the Company’s Articles of Association.
113,276,532
100.000000
0
0.000000
Carried
Resolution 5
To re-elect Mr. Goh Kok Sing who retires pursuant to Article 129 of the Company’s Articles of Association.
113,276,532
100.000000
0
0.000000
Carried
Resolution 6
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
113,276,532
100.000000
0
0.000000
Carried
Resolution 7
Authority to Issue Shares pursuant to the Companies Act 2016.
113,276,532
100.000000
0
0.000000
Carried
Resolution 8
Retention of Dato’ Philip Chan Hon Keong as Independent Non-Executive Director.
113,276,532
100.000000
0
0.000000
Carried
Resolution 9
Retention of Mr. Koay Kah Ee as Independent Non-Executive Director.
113,276,532
100.000000
0
0.000000
Carried
Resolution 10
Retention of Mr. Lew Jin Aun as Independent Non-Executive Director.
113,276,532
100.000000
0
0.000000
Carried
Resolution 11
Proposed Adoption of New Constitution of the Company.