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Tricor Business Centre, Manuka 2 & 3 Meeting Room,
Unit 29-01, Level 29, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Outcome of Meeting
The Board of Directors of JAKS Resources Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 31 May 2021 were duly passed by way of poll at the AGM of the Company.
The results of the poll which were validated by Ms Melissa Liew, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out as below:-
Voting Results
1. Ordinary Resolution 1
Description
Re-election of Mr Ang Lam Poah as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
306
64
No. of Shares
511,095,877
33,633,859
% of Voted Shares
93.8256
6.1744
Result
Accepted
2. Ordinary Resolution 2
Description
Re-election of Mr Ang Lam Aik as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
299
69
No. of Shares
453,285,497
69,679,059
% of Voted Shares
86.6761
13.3239
Result
Accepted
3. Ordinary Resolution 3
Description
Re-election of Tan Sri Datuk Hussin Bin Haji Ismail as Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
305
65
No. of Shares
511,621,977
33,450,059
% of Voted Shares
93.8632
6.1368
Result
Accepted
4. Ordinary Resolution 4
Description
To approve payment of Directors' Fees
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
250
121
No. of Shares
490,962,952
42,683,684
% of Voted Shares
92.0015
7.9985
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the payment of meeting attendance allowance to Directors
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
249
106
No. of Shares
213,513,970
36,699,810
% of Voted Shares
85.3326
14.6674
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
303
64
No. of Shares
510,531,039
33,373,097
% of Voted Shares
93.8642
6.1358
Result
Accepted
7. Ordinary Resolution 7
Description
To approve allot share pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
248
133
No. of Shares
483,481,177
63,506,059
% of Voted Shares
88.3898
11.6102
Result
Accepted
8. Ordinary Resolution 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
Voted
For
Against
No. of Shareholders
301
70
No. of Shares
509,769,877
35,317,159
% of Voted Shares
93.5208
6.4792
Result
Accepted
9. Ordinary Resolution 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
Voted
For
Against
No. of Shareholders
297
72
No. of Shares
465,682,097
69,902,459
% of Voted Shares
86.9484
13.0516
Result
Accepted
10. Ordinary Resolution 10
Description
To approve the continuation in office of Dato' Azman Bin Mahmood as Independent Non-
Executive Director
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
296
73
No. of Shares
465,597,934
69,986,622
% of Voted Shares
86.9327
13.0673
Result
Accepted
11. Ordinary Resolution 11
Description
Proposed Grant to Tan Sri Dato Hj. Abd. Karim Bin Shaikh Munisar