JAG

0.325

(%)

GENERAL MEETINGS: Outcome of Meeting

JAG BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Jul 2021
Time 10:00 AM

Venue(s) 
To be held on a fully virtual basis vide

the Online Meeting Platform hosted on

Securities Services e-Portal at https://www.sshsb.net.my/

provided by SS E Solutions Sdn. Bhd. in

Malaysia

Outcome of Meeting 
The Board of Directors of JAG Berhad ("JAG" or the "Company") wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting of the Company held today, was duly approved by the shareholders of JAG. The voting in respect of the Ordinary Resolution was carried out by way of poll and the result of the poll was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 28 July 2021.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 161,035,400 NEW ORDINARY SHARES IN JAG, REPRESENTING NOT MORE THAN 30% OF THE EXISTING ISSUED SHARES IN JAG TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 10
No. of Shares 226,470,309 165,730
% of Voted Shares 99.9269 0.0731
Result Accepted





Announcement Info

Company Name JAG BERHAD
Stock Name JAG
Date Announced 28 Jul 2021
Category General Meeting
Reference Number GMA-28072021-00001
Corporate Action ID MY210728MEET0001


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