JAKS

0.095

-0.005 (-5%)

GENERAL MEETINGS: Outcome of Meeting

JAKS RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of JAKS Resources Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Annual General Meeting ("AGM") of the Company dated 30 April 2025 were duly passed by way of poll at the AGM of the Company. The results of the poll which were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out as below:-

Voting Results

1. Ordinary Resolution 1

Description 
Re-election of Tan Sri Dato' Hj. Abd. Karim B. Shaikh Munisar as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 4
No. of Shares 502,551,794 493,102
% of Voted Shares 99.9020 0.0980
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Ang Lam Poah as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 4
No. of Shares 502,551,794 493,102
% of Voted Shares 99.9020 0.0980
Result Accepted

3. Ordinary Resolution 3

Description 
To approve payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 10
No. of Shares 502,441,852 603,044
% of Voted Shares 99.8801 0.1199
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of meeting attendance allowance to Directors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 9
No. of Shares 117,894,200 519,844
% of Voted Shares 99.5610 0.4390
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint UHY Malaysia PLT as Auditors of the Company for the ensuing year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 104 5
No. of Shares 502,543,794 501,102
% of Voted Shares 99.9004 0.0996
Result Accepted

6. 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
Voted For Against
No. of Shareholders 103 6
No. of Shares 502,545,994 498,902
% of Voted Shares 99.9008 0.0992
Result Accepted

7. Ordinary Resolution 7

Description 
Approval to proposed renewal of Dividend Reinvestment Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 3
No. of Shares 502,613,694 431,202
% of Voted Shares 99.9143 0.0857
Result Accepted





Announcement Info

Company Name JAKS RESOURCES BERHAD
Stock Name JAKS
Date Announced 26 Jun 2025
Category General Meeting
Reference Number GMA-25062025-00031
Corporate Action ID MY250625MEET0031


View original announcement