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Notice of the Extraordinary General Meeting ("EGM") of Jaycorp Berhad ("Jaycorp"). The EGM of Jaycorp will be conducted fully virtual and entirely via remote participation and voting at the Broadcast Venue.
Date of Meeting
30 Jul 2020
Time
10:30 AM
Venue(s)
Broadcast Venue at Lot 17.03, 17th Floor
Menara KH, Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Jul 2020
Resolutions
1. Ordinary Resolution 1
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed Death Gratuity Payment of RM1,250,000 to the Members of the Family of the Late Mr. Yeo Eck Liong, Ex-Managing Director of the Company