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JcbNext Berhad ("JcbNext" or "the Company")
- Notice of Twenty-Second Annual General Meeting ("22nd AGM")
Date of Meeting
16 Jun 2026
Time
02:00 PM
Venue(s)
Wilayah 1, 1st Floor, Prescott Hotel Kuala Lumpur
Medan Tuanku
23 Lorong Medan Tuanku 1, Off Jalan Sultan Ismail
50300 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
09 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Final Dividend of 7.25 sen per ordinary share under single-tier system in respect of the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' Fees up to an aggregate amount of RM300,000 for the financial year ending 31 December 2026 and Benefits Payable to Non-Executive Directors up to an aggregate amount of RM25,000 for the period from the 22nd AGM until the next AGM of the Company in year 2027 and the payment thereof.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dr Wong Siew Hui as a Director who is retiring pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Goh Kok Ghee as a Director who is retiring pursuant to Clause 103 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to 10% of the Total Number of Issued Shares.