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JAG Berhad ("JAG" or the "Company")
Notice of Twenty-Eighth Annual General Meeting of the Company ("28th AGM")
Date of Meeting
26 May 2026
Time
10:00 AM
Venue(s)
Danau 1 & 2, 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
19 May 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 Directors fees payable to the Directors of the Company of up to RM265,000/- for the financial year ending 31 December 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Tan Siew Ching, a Director who retires in accordance with Clause 21.6 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Russell Bedford LC PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Benefits payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Proposed Renewal of Share Buy-Back Authority.