GENERAL MEETINGS: Outcome of Meeting
| JF TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Dec 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Lot 6, Jalan Teknologi 3/6, Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of JF TECHNOLOGY BERHAD ("JF TECH" or "the Company") wishes to inform that all resolutions set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 27 October 2021 were duly passed by way of poll at the 15th AGM held today.
The results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 2 December 2021. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees amounting to RM139,776.00 for the financial year ended 30 June 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 129 | 13 |
| No. of Shares | 516,741,233 | 29,316 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve an amount of up to RM40,000.00 as benefits payable to the Non-Executive Directors from 3 December 2021 until the next Annual General Meeting of the Company to be held in 2022. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 127 | 16 |
| No. of Shares | 516,749,108 | 29,441 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Datuk Phang Ah Tong who shall retire pursuant to Clause 117 of the Company's Constitution and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 139 | 8 |
| No. of Shares | 525,301,437 | 27,908 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mr. Lew Jin Aun who shall retire pursuant to Clause 117 of the Company's Constitution and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 140 | 6 |
| No. of Shares | 519,447,337 | 21,606 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mr. Koay Kah Ee who shall retire pursuant to Clause 117 of the Company's Constitution and being eligible, have offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 137 | 9 |
| No. of Shares | 524,058,077 | 27,530 |
| % of Voted Shares | 99.9947 | 0.0053 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 142 | 7 |
| No. of Shares | 525,614,601 | 23,408 |
| % of Voted Shares | 99.9955 | 0.0045 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 136 | 11 |
| No. of Shares | 525,600,671 | 31,838 |
| % of Voted Shares | 99.9939 | 0.0061 |
| Result | Accepted | |
8. Resolution 8 |
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| Description |
Retention of Mr. Lew Jin Aun as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 396,862,088 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Resolution 9 |
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| Description |
Retention of Dato' Philip Chan Hon Keong as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 396,862,088 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Resolution 10 |
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| Description |
Retention of Mr. Koay Kah Ee as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 396,862,088 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Resolution 11 |
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| Description |
Proposed Amendments to the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 136 | 11 |
| No. of Shares | 525,606,071 | 26,438 |
| % of Voted Shares | 99.9950 | 0.0050 |
| Result | Accepted | |
12. Resolution 8 (Tier 2) |
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| Description |
Retention of Mr. Lew Jin Aun as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 135 | 8 |
| No. of Shares | 32,879,871 | 24,806 |
| % of Voted Shares | 99.9246 | 0.0754 |
| Result | Accepted | |
13. Resolution 9 (Tier 2) |
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| Description |
Retention of Dato' Philip Chan Hon Keong as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 134 | 9 |
| No. of Shares | 38,211,191 | 26,818 |
| % of Voted Shares | 99.9299 | 0.0701 |
| Result | Accepted | |
14. Resolution 10 (Tier 2) |
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| Description |
Retention of Mr. Koay Kah Ee as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 133 | 10 |
| No. of Shares | 37,494,511 | 26,830 |
| % of Voted Shares | 99.9285 | 0.0715 |
| Result | Accepted | |
Announcement Info
| Company Name | JF TECHNOLOGY BERHAD |
| Stock Name | JFTECH |
| Date Announced | 02 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-01122021-00010 |
| Corporate Action ID | MY211201MEET0010 |