• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

JADE MARVEL GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 10 May 2024
Time 11:00 AM

Venue(s)
Room 9, Level 2, Suite Wing,

AC Hotels by Marriott Penang, Jalan Bukit Gambir,

Bukit Jambul,

11950 Pulau Pinang

Malaysia

Outcome of Meeting
The Board of Directors of Jade Marvel Group Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 18 April 2024 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company. 

The result of the poll was validated by CSC Securities Services Sdn. Bhd., the independent scrutineer appointed by the Company. 

Please refer to the attachment for the details of the outcome. 

This announcement is dated 10 May 2024.

Voting Results


1. Special Resolution

Description
Proposed Change of Name of the Company from "Jade Marvel Group Berhad" to "Xin Synergy Group Berhad"
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 0
No. of Shares 183,619,980 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

JMGB - Outcome of EGM.pdf
130.7 kB




Announcement Info

Company Name JADE MARVEL GROUP BERHAD
Stock Name JADEM
Date Announced 10 May 2024
Category General Meeting
Reference Number GMA-09052024-00002
Corporate Action ID MY240509MEET0002



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X