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Amended Announcements Please refer to the earlier announcement reference number: GMA-15112022-00009
JAYCORP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
The amendment was on the date of Record of Depositors. Thus, the date of the Record of Depositors for the Annual General Meeting shall be 6 December 2022 instead of 13 December 2022.
Date of Meeting
13 Dec 2022
Time
10:30 AM
Venue(s)
Meeting Room 3, Level 2,
Holiday Inn Melaka, Jalan Syed Abdul Aziz,
75000 Melaka
Malaysia
Date of General Meeting Record of Depositors
06 Dec 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 July 2022 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Approval of payment of final single tier dividend of 4 sen per ordinary share for the financial year ended 31 July 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Approval of payment of Directors' fees and Benefits payable to the Directors from 1 August 2022 until the next AGM.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Lim Poh Teot as a Director retiring under the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Muaz bin Jema Anton Khan as a Director retiring under the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-election of Ivan Oh Boon Wee as a Director retiring under the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Re-appointment of Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 - Tier 1
Description
Retention of Kong Chee Weng, Harold as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 - Tier 2
Description
Retention of Kong Chee Weng, Harold as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9
Description
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
12. Ordinary Resolution 10
Description
Proposed new shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.