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JAKS RESOURCES BERHAD
- Notice of the Twenty Third Annual General Meeting
Date of Meeting
26 Jun 2025
Time
09:30 AM
Venue(s)
Grand Pacific Event Hall, 3rd Floor, Evolve Concept Mall,
Pacific Place @ Ara Damansara,
Jalan PJU 1A/4, Ara Damansara,
47301 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' Statement and Auditors' Report thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Tan Sri Dato' Hj. Abd. Karim B. Shaikh Munisar as Director
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Ang Lam Poah as Director
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve payment of Directors' Fees
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of meeting attendance allowance to Directors
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company for the ensuing year
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve authority to allot share pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Approval to proposed renewal of Dividend Reinvestment Plan