GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
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.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
JCBNEXT BERHAD
|
| Stock Name |
JCBNEXT |
| Date Announced |
29 Apr 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-28042026-00002 |
| Corporate Action ID |
MY260428MEET0002 |
