JAG

0.320

-0.005 (-1.5%)

GENERAL MEETINGS: Outcome of Meeting

JAG BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting 
The Board of Directors of JAG Berhad ("JAG" or the "Company") wishes to announce that all resolutions tabled at the Twenty-Third Annual General Meeting ("23rd AGM") of the Company held today, were duly approved by the shareholders of JAG. The voting in respect of the resolutions was carried out by way of poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 27 May 2021.

Voting Results

1. 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
Voted For Against
No. of Shareholders 56 5
No. of Shares 227,031,672 15,186
% of Voted Shares 99.9933 0.0067
Result Accepted

2. 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
Voted For Against
No. of Shareholders 57 4
No. of Shares 227,036,697 10,161
% of Voted Shares 99.9955 0.0045
Result Accepted

3. 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
Voted For Against
No. of Shareholders 58 3
No. of Shares 227,046,697 161
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 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
Voted For Against
No. of Shareholders 58 3
No. of Shares 227,046,697 161
% of Voted Shares 99.9999 0.0001
Result Accepted

5. 5

Description 
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 7
No. of Shares 227,028,672 18,186
% of Voted Shares 99.9920 0.0080
Result Accepted

6. 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 7
No. of Shares 182,874,639 44,172,219
% of Voted Shares 80.5449 19.4551
Result Accepted

7. 7

Description 
Proposed Retention of Mr. Roy Thean Chong Yew as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 3
No. of Shares 227,046,697 161
% of Voted Shares 99.9999 0.0001
Result Accepted

8. 8

Description 
Proposed Retention of Datuk Md. Hassim Bin Pardi as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 4
No. of Shares 227,036,697 10,161
% of Voted Shares 99.9955 0.0045
Result Accepted





Announcement Info

Company Name JAG BERHAD
Stock Name JAG
Date Announced 27 May 2021
Category General Meeting
Reference Number GMA-25052021-00050
Corporate Action ID MY210525MEET0046


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