GENERAL MEETINGS: Notice of Meeting

JAG BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
JAG BERHAD - 22ND ANNUAL GENERAL MEETING
Date of Meeting 05 Aug 2020
Time 10:00 AM

Venue(s)
Danau 3, 1st Floor, Kota Permai Golf and Country Club,

No. 1, Jalan 31/100A, Kota Kemuning,

Section 31, 40460 Shah Alam,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 30 Jul 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To approve the Directors' fees payable to the Directors of the Company of up to RM136,800/- for the financial year ending 31 December 2020.
Shareholder’s Action For Voting

3. 2

Description
To re-elect Dato Ng Meow Giak, a Director who retires in accordance with Clause 21.6 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Mr. Ewe Chuan Seng, a Director who retires in accordance with Clause 21.6 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. 4

Description
To re-appoint Messrs. Russell Bedford LC & Company as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting

6. 5

Description
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting

7. 6

Description
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

8. 7

Description
Proposed Retention of Mr. Roy Thean Chong Yew as Independent Non-Executive Director.
Shareholder’s Action For Voting

9. 8

Description
Proposed Retention of Datuk Md. Hassim Bin Pardi as Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name JAG BERHAD
Stock Name JAG
Date Announced 06 Jul 2020
Category General Meeting
Reference Number GMA-06072020-00012
Corporate Action ID MY200706MEET0011