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JAKS RESOURCES BERHAD
- Notice of the Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting
15 Sep 2020
Time
10:30 AM
Venue(s)
Grand Pacific Event Hall,
3rd Floor, Evolve Concept Mall, Pacific Place @ Ara Damansara,
Jalan PJU 1A/4, Ara Damansara,
47301 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
08 Sep 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2019 together with the Directors' Statement and Auditors' Report thereon
Shareholder’s Action
For Information Only
2. 1
Description
Re-election of Dato' Razali Merican bin Naina Merican as Director
Shareholder’s Action
For Voting
3. 2
Description
Re-election of Dato' Azman bin Mahmood as Director
Shareholder’s Action
For Voting
4. 3
Description
Re-election of Ms Khor Hun Nee as Director
Shareholder’s Action
For Voting
5. 4
Description
To approve payment of Directors' Fees
Shareholder’s Action
For Voting
6. 5
Description
To approve the payment of meeting attendance allowance to Directors
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year
Shareholder’s Action
For Voting
8. 7
Description
To approve allot share pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. 8
Description
To approve the continuation in office of Tan Sri Datuk Hussin bin Haji Ismail as Independent Non-Executive Director
Shareholder’s Action
For Voting
10. 9
Description
To approve the continuation in office of Liew Jee Min @ Chong Jee Min as Independent Non-Executive Director
Shareholder’s Action
For Voting
11. 10
Description
To approve the continuation in office of Dato' Azman bin Mahmood as Independent Non-Executive Director