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GENERAL MEETINGS: Outcome of Meeting

JAYCORP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Jaycorp Berhad ("Jaycorp" or "the Company") is pleased to announce that all the resolutions set out in the notice of Twenty-Fifth Annual General Meeting ("25th AGM") dated 21 November 2023 were duly passed by way of poll at the 25th AGM of the Company held today. 

 

The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Srutineer appointed by the Company, set out below.

 

This announcement is dated on 14 December 2023.


Voting Results


1. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 140,117,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 14 0
No. of Shares 128,874,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 17 1
No. of Shares 140,077,556 40,000
% of Voted Shares 99.9715 0.0285
Result Accepted

4. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 140,117,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 140,117,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 140,117,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 140,117,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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
Voted For Against
No. of Shareholders 18 0
No. of Shares 140,117,556 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 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
Voted For Against
No. of Shareholders 13 0
No. of Shares 66,874,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. Ordinary Resolution 10

Description
Proposed new shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 66,874,320 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 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
Voted For Against
No. of Shareholders 17 1
No. of Shares 140,077,556 40,000
% of Voted Shares 99.9715 0.0285
Result Accepted






Announcement Info

Company Name JAYCORP BERHAD
Stock Name JAYCORP
Date Announced 14 Dec 2023
Category General Meeting
Reference Number GMA-13122023-00004
Corporate Action ID MY231213MEET0004



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