[JFTECH] General Meeting on 03-Dec-2024

Stock
[JFTECH]: JF TECHNOLOGY BHD
Announcement Date
24-Oct-2024
Reference No.
GMA-24102024-00013
Corporate Action ID
MY241024MEET0013
Type
General Meeting
Date & Time
03-Dec-2024 09:00
Depositor Date
26-Nov-2024
Venue
Greens III, Sports Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
JF TECHNOLOGY BERHAD - NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING
JF Tech Notice of 18th AGM.pdf
Outcome
The Board of Directors of JF Technology Berhad ("JF Tech" or "the Company") wishes to inform that all resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 25 October 2024 were duly passed by way of poll at the 18th AGM of JF Tech held today.

The results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 3 December 2024.

Voting Results

1. 1

Description 
To approve the payment of Directors' fees amounting to RM170,688.00 for the financial year ended 30 June 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 4
No. of Shares 485,431,456 6,710
% of Voted Shares 99.9986 0.0014
Result Accepted

2. 2

Description 
To approve an amount of up to RM50,000.00 as benefits payable to the Non-Executive Directors from 4 December 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 4
No. of Shares 485,431,456 6,710
% of Voted Shares 99.9986 0.0014
Result Accepted

3. 3

Description 
To re-elect Datin Wang Mei Ling who shall retire by rotation pursuant to Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 447,659,250 3,500
% of Voted Shares 99.9992 0.0008
Result Accepted

4. 4

Description 
To re-elect Mr. Goh Kok Sing who shall retire by rotation pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 0
No. of Shares 486,905,330 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-elect Ms. Chong Kur Sen who shall retire by rotation pursuant to Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 0
No. of Shares 487,365,330 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 1
No. of Shares 487,361,830 3,500
% of Voted Shares 99.9993 0.0007
Result Accepted

7. 7

Description 
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 6
No. of Shares 487,296,030 69,300
% of Voted Shares 99.9858 0.0142
Result Accepted

8. 8

Description 
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 3
No. of Shares 487,314,930 50,400
% of Voted Shares 99.9897 0.0103
Result Accepted

Remark
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