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GENERAL MEETINGS: Outcome of Meeting

JM EDUCATION GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 May 2019
Time 10:00 AM
Venue 
Conference Room, Second Floor, No. 36, Jalan SS15/8, 47500 Subang Jaya, Selangor
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Twenty-Fifth Annual General Meeting ("25th AGM") dated 24 April 2019 were duly passed (by way of show of hands) at the 25th AGM of the Company held at Conference Room, Second Floor, No. 36, Jalan SS15/8, 47500 Subang Jaya, Selangor on Wednesday, 15 May 2019 at 10.00 a.m.

 

This announcement is dated 15 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
- To approve the payment of Directors' fees and/or benefits of up to RM40,000 for the financial year ending 31 December 2019
 62,828,900 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
- To re-elect Ms. Yong Lai Peng as Director who retires by rotation in accordance with Clause 89 of the Company's Constitution
 62,828,900 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
- To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration
 62,828,900 100.000000 0 0.000000 Carried 
Ordinary Resolution 4
- General authority for the Directors to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
 62,828,900 100.000000 0 0.000000 Carried



Announcement Info

Company Name JM EDUCATION GROUP BERHAD
Stock Name JMEDU
Date Announced 15 May 2019
Category General Meeting
Reference Number GMA-15052019-00006


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