GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
JF TECHNOLOGY BERHAD
- NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM")
The 15th AGM of the Company will be held on a virtual basis through live streaming hosted on Securities Services e-Portal at https://sshsb.net.my/
|
| Date of Meeting |
02 Dec 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue
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 |
25 Nov 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 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 RM139,776.00 for the financial year ended 30 June 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve an amount of up to RM40,000.00 as benefits payable to the Non-Executive Directors from 3 December 2021 until the next Annual General Meeting of the Company to be held in 2022.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Datuk Phang Ah Tong who shall retire pursuant to Clause 117 of the Company's Constitution and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Mr. Lew Jin Aun who shall retire pursuant to Clause 117 of the Company's Constitution and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-elect Mr. Koay Kah Ee who shall retire pursuant to Clause 117 of the Company's Constitution and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| 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 |
|
8. Resolution 7
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Retention of Mr. Lew Jin Aun as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
Retention of Dato' Philip Chan Hon Keong as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
| Description |
Retention of Mr. Koay Kah Ee as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
12. Resolution 11
|
| Description |
Proposed Amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
JF TECHNOLOGY BERHAD
|
| Stock Name |
JFTECH |
| Date Announced |
26 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-25102021-00006 |
| Corporate Action ID |
MY211025MEET0006 |