General Meeting

03/12/2020

GENERAL MEETINGS: Outcome of Meeting

JF TECHNOLOGY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 03 Dec 2020
Time 10:00 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 the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 November 2020 was duly passed by way of poll at the EGM 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

1. ORDINARY RESOLUTION

Description 
Proposed bonus issue of 692,998,755 new ordinary shares in JF Technology Berhad ("JF Tech Share(s)") ("Bonus Shares") together with 461,999,170 free detachable warrants ("Warrants"), on the basis of 3 Bonus Shares together with 2 Warrants for every 1 existing JF Tech Share held on the entitlement date to be determined and announced later ("Proposed Bonus Issue of Shares with Warrants")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 3
No. of Shares 112,341,705 7
% 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-02122020-00008
Corporate Action ID MY201202MEET0008


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