JAKS

0.135

(%)

GENERAL MEETINGS: Outcome of Meeting

JAKS RESOURCES BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Mar 2023
Time 03:00 PM

Venue(s) 
Tricor Leadership Room, Unit 32-01, Level 32,

Tower A, Vertical Business Suite, Avenue 3,

Bangsar South, No. 8, Jalan Kerinchi, 59200

Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of Jaks Resources Berhad ("JRB" or the "Company") is pleased to announce that the resolution as set out in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 10 February 2023 was duly passed by way of poll at the EGM of the Company.


The result of the poll which was validated by Ms Melissa Liew, the representative from Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, is set out as below:-

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Private Placement of up to 10% of the total number of issued shares of JAKS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 179 49
No. of Shares 476,971,190 30,309,609
% of Voted Shares 94.0251 5.9749
Result Accepted





Announcement Info

Company Name JAKS RESOURCES BERHAD
Stock Name JAKS
Date Announced 03 Mar 2023
Category General Meeting
Reference Number GMA-03032023-00003
Corporate Action ID MY230303MEET0003


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