JAYCORP

0.720

-0.005 (-0.7%)

GENERAL MEETINGS: Notice of Meeting

JAYCORP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Fifth ("25th") Annual General Meeting ("AGM") which will be held at Tanjung Room, Level 2, Shangri-La Tanjung Aru, 88100 Kota Kinabalu, Sabah, Malaysia on Thursday, 14 December 2023 at 10.30 a.m.
Date of Meeting 14 Dec 2023
Time 10:30 AM

Venue(s)
Tanjung Room, Level 2,

Shangri-La Tanjung Aru,

88100 Kota Kinabalu, Sabah

Malaysia

Date of General Meeting Record of Depositors 07 Dec 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 July 2023 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of final single tier dividend of 4 sen per ordinary share for the financial year ended 31 July 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees and Benefits payable to the Directors up to RM1,191,000 from 1 August 2023 until the next AGM.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Abdul Majid Khan who retires in accordance with Clause 125 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Yeo Aik Tan who retires in accordance with Clause 125 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Bianca Daniella Lind who retires in accordance with Clause 125 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Patricia Ubing @ Magdalene Edward who retires in accordance with Clause 130 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to issue shares by the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. 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

11. Ordinary Resolution 10

Description
Proposed new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed renewal of authority for the Company to purchase its own Shares ("Proposed Renewal of Authority for Share Buy-Bank").
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name JAYCORP BERHAD
Stock Name JAYCORP
Date Announced 20 Nov 2023
Category General Meeting
Reference Number GMA-07112023-00008
Corporate Action ID MY231107MEET0008