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Amended Announcements Please refer to the earlier announcement reference number: GMA-15042021-00010
JAG BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
JAG BERHAD ("JAG" OR THE "COMPANY")
- NOTIFICATION TO SHAREHOLDERS ON CHANGE OF MEETING DATE AND MEETING MODE TO A FULLY VIRTUAL 23RD ANNUAL GENERAL MEETING
Meeting Platform: Securities Services e-Portal at https://sshsb.net.my/login/aspx
Date of Meeting
27 May 2021
Time
10:00 AM
Venue(s)
Meeting Room
Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
17 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the Directors fees payable to the Directors of the Company of up to RM136,800/- for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
3. 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
4. 3
Description
To re-elect Datuk Md. Hassim Bin Pardi, a Director who retires in accordance with Clause 21.6 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-appoint Messrs. Russell Bedford LC & Company as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action
For Voting
6. 5
Description
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
7. 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
8. 7
Description
Proposed Retention of Mr. Roy Thean Chong Yew as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. 8
Description
Proposed Retention of Datuk Md. Hassim Bin Pardi as Independent Non-Executive Director.