JAKS

0.075

-0.005 (-6.2%)

GENERAL MEETINGS: Outcome of Meeting

JAKS RESOURCES BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2026
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 2026 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 Dato' Razali Merican Bin Naina Merican as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 224 37
No. of Shares 520,841,961 1,063,672
% of Voted Shares 99.7962 0.2038
Result Accepted

2. Ordinary Resolution 2

Description 
Re-election of Khor Hun Nee as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 224 36
No. of Shares 521,133,961 763,672
% of Voted Shares 99.8537 0.1463
Result Accepted

3. Ordinary Resolution 3

Description 
To approve payment of Directors' Fees
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 44
No. of Shares 520,584,124 1,224,209
% of Voted Shares 99.7654 0.2346
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 208 46
No. of Shares 160,894,529 974,635
% of Voted Shares 99.3979 0.6021
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 228 32
No. of Shares 521,290,932 307,701
% of Voted Shares 99.9410 0.0590
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 221 39
No. of Shares 520,499,124 1,309,209
% of Voted Shares 99.7491 0.2509
Result Accepted

7. Ordinary Resolution 7

Description 
To approve proposed renewal of Dividend Reinvestment Plan
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 228 31
No. of Shares 521,558,532 249,601
% of Voted Shares 99.9522 0.0478
Result Accepted





Announcement Info

Company Name JAKS RESOURCES BERHAD
Stock Name JAKS
Date Announced 22 Jun 2026
Category General Meeting
Reference Number GMA-22062026-00005
Corporate Action ID MY260622MEET0005


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