GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Due to the Covid-19 outbreak and part of the safety measures, the Company has decided that the Fourteenth Annual General Meeting be conducted on a fully virtual basis via remote participation through live stream and online voting.
|
| 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
|
| Date of General Meeting Record of Depositors |
26 Nov 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of Directors' fees amounting to RM124,800.00 for the financial year ended 30 June 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| 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.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| 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.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| 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.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| 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.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
Retention of Mr. Lew Jin Aun as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Retention of Dato' Philip Chan Hon Keong as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
Retention of Mr. Koay Kah Ee as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
JF TECHNOLOGY BERHAD
|
| Stock Name |
JFTECH |
| Date Announced |
17 Nov 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-17112020-00007 |
| Corporate Action ID |
MY201013MEET0007 |