General Meeting
03/12/2020GENERAL MEETINGS: Outcome of Meeting
JF TECHNOLOGY BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 03 Dec 2020 |
Time | 09:00 AM |
Venue(s) |
Lot 6, Jalan Teknologi 3/6 Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan Malaysia |
Outcome of Meeting | 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 Fourteenth Annual General Meeting ("14th AGM") dated 15 October 2020 were duly passed by way of poll at the 14th AGM held today.
The results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 3 December 2020. |
Voting Results |
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1. Resolution 1 |
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Description |
To approve the payment of Directors' fees amounting to RM124,800.00 for the financial year ended 30 June 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 2 |
No. of Shares | 115,553,450 | 401 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. Resolution 2 |
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Description |
To approve an amount of up to RM30,000.00 as benefits payable to the Non-Executive Directors from 4 December 2020 until the next Annual General Meeting of the Company to be held in 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 55 | 2 |
No. of Shares | 115,553,450 | 401 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
3. Resolution 3 |
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Description |
To re-elect Dato' Foong Wei Kuong who shall retires pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 57 | 1 |
No. of Shares | 12,451,714 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Resolution 4 |
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Description |
To re-elect Dato' Philip Chan Hon Keong who shall retires pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 1 |
No. of Shares | 117,697,182 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Resolution 5 |
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Description |
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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 59 | 1 |
No. of Shares | 117,697,182 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Resolution 6 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 2 |
No. of Shares | 117,692,782 | 4,401 |
% of Voted Shares | 99.9963 | 0.0037 |
Result | Accepted | |
7. Resolution 7 |
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Description |
Retention of Mr. Lew Jin Aun as Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 58 | 1 |
No. of Shares | 116,030,516 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Resolution 8 |
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Description |
Retention of Dato' Philip Chan Hon Keong as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 82,819,823 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Resolution 9 |
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Description |
Retention of Mr. Koay Kah Ee as Independent Non-Executive Director. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 82,819,823 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
10. Resolution 8 (Tier 2) |
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Description |
Retention of Dato' Philip Chan Hon Keong as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 1 |
No. of Shares | 12,051,714 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
11. Resolution 9 (Tier 2) |
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Description |
Retention of Mr. Koay Kah Ee as Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 56 | 1 |
No. of Shares | 12,051,714 | 1 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
Announcement Info
Company Name | JF TECHNOLOGY BERHAD |
Stock Name | JFTECH |
Date Announced | 03 Dec 2020 |
Category | General Meeting |
Reference Number | GMA-02122020-00007 |
Corporate Action ID | MY201202MEET0007 |
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