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The Board of Directors of JcbNext Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 29 April 2022 were duly passed by the shareholders of the Company at the 18th AGM held today.
All the resolutions were approved by way of poll via Remote Participation and Electronic Voting facilities. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 22 June 2022.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Final Dividend of 3.5 sen per ordinary share under single-tier system in respect of the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
76
4
No. of Shares
100,563,532
2,610
% of Voted Shares
99.9974
0.0026
Result
Accepted
2. Ordinary Resolution 2
Description
To approve the Directors Fees up to an aggregate amount of RM291,000.00 for the financial year ending 31 December 2022 and Benefits Payable to Non-Executive Directors up to an aggregate amount of RM43,500.00 for the period from the 18th AGM until the next AGM of the Company in year 2023 and the payment thereof.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
67
12
No. of Shares
100,539,523
26,615
% of Voted Shares
99.9735
0.0265
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Mr Teo Koon Hong who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
76
4
No. of Shares
100,563,730
2,412
% of Voted Shares
99.9976
0.0024
Result
Accepted
4. Ordinary Resolution 4
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
75
5
No. of Shares
100,563,530
2,612
% of Voted Shares
99.9974
0.0026
Result
Accepted
5. Ordinary Resolution 5
Description
To approve the Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
68
12
No. of Shares
99,964,328
601,814
% of Voted Shares
99.4016
0.5984
Result
Accepted
6. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to 10% of its Total Number of Issued Shares.