[JAKS] General Meeting on 27-Jun-2024

Stock
[JAKS]: JAKS RESOURCES BERHAD
Announcement Date
30-Apr-2024
Reference No.
GMA-30042024-00010
Corporate Action ID
MY240430MEET0009
Type
General Meeting
Date & Time
27-Jun-2024 10:30
Depositor Date
20-Jun-2024
Venue
Broadcast venue at Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
JAKS RESOURCES BERHAD - Notice of the Twenty Second Annual General Meeting
JAKS 2023 - Notice.pdf
Outcome
The Board of Directors of JAKS Resources Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 30 April 2024 were duly passed by way of poll at the AGM of the Company.

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

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Dato' Razali Merican Bin Naina Merican as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 893 104
No. of Shares 531,286,615 15,856,084
% of Voted Shares 97.1020 2.8980
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Ang Lam Aik as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 886 110
No. of Shares 530,546,808 16,647,690
% of Voted Shares 96.9576 3.0424
Result Accepted

3. Ordinary Resolution 3

Description 
Re-election of Dato' Othman Bin Semail as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 892 104
No. of Shares 530,814,716 16,311,983
% of Voted Shares 97.0186 2.9814
Result Accepted

4. Ordinary Resolution 4

Description 
Re-election of Lim Gin Gee as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 897 100
No. of Shares 525,884,010 21,258,689
% of Voted Shares 96.1146 3.8854
Result Accepted

5. Ordinary Resolution 5

Description 
To approve payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 864 130
No. of Shares 521,796,104 25,398,392
% of Voted Shares 95.3584 4.6416
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the payment of meeting attendance allowance to Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 847 136
No. of Shares 156,774,613 22,238,050
% of Voted Shares 87.5774 12.4226
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 900 94
No. of Shares 532,774,510 14,417,887
% of Voted Shares 97.3651 2.6349
Result Accepted

8. Ordinary Resolution 8

Description 
To approve authority to allot share pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 881 111
No. of Shares 523,133,783 26,585,415
% of Voted Shares 95.1638 4.8362
Result Accepted

9. Ordinary Resolution 9

Description 
Approval to proposed renewal of Dividend Reinvestment Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 897 101
No. of Shares 537,470,313 12,324,186
% of Voted Shares 97.7584 2.2416
Result Accepted

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Meeting Outcome

General Meeting on 27-Jun-2024.

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