GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
JcbNext Berhad ("JcbNext" or "the Company")
- Notice of Twentieth Annual General Meeting ("20th AGM")
The 20th AGM will be conducted entirely on a fully virtual basis through live streaming and online remote voting via the meeting platform
|
| Date of Meeting |
20 Jun 2024 |
| Time |
10:30 AM |
| Venue(s) |
Live streaming and online remote voting via online meeting platform at
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
|
| Date of General Meeting Record of Depositors |
12 Jun 2024 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 6.5 sen per ordinary share under single-tier system in respect of the financial year ended 31 December 2023.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the Directors' Fees up to an aggregate amount of RM316,000.00 for the financial year ending 31 December 2024 and Benefits Payable to Non-Executive Directors up to an aggregate amount of RM28,000.00 for the period from the 20th AGM until the next AGM of the Company in year 2025 and the payment thereof.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Teo Koon Hong 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 Lim Chao Li who is retiring pursuant to Clause 96 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 authority for Mr Teo Koon Hong to continue in office as Senior Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| 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 |
|
9. Ordinary Resolution 8
|
| Description |
To approve the Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares of up to 10% of its Total Number of Issued Shares
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
JCBNEXT BERHAD
|
| Stock Name |
JCBNEXT |
| Date Announced |
29 Apr 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-13042024-00001 |
| Corporate Action ID |
MY240413MEET0001 |
