GENERAL MEETINGS: Outcome of Meeting
| JF TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Dec 2021 |
| Time | 11:00 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 the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 10 November 2021 was duly passed by way of poll at the EGM 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. SPECIAL RESOLUTION |
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| Description |
Proposed Amendments to the Constitution of the Company to facilitate the implementation of the Proposed Transfer of the Listing and Quotation of the entire Issued Share Capital and the Outstanding Warrants of the Company from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 77 | 7 |
| No. of Shares | 525,008,842 | 9,736 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
Announcement Info
| Company Name | JF TECHNOLOGY BERHAD |
| Stock Name | JFTECH |
| Date Announced | 02 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-01122021-00011 |
| Corporate Action ID | MY211201MEET0011 |