The Board of Directors of JcbNext Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 29 April 2022 were duly passed by the shareholders of the Company at the 18th AGM held today.

All the resolutions were approved by way of poll via Remote Participation and Electronic Voting facilities. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 22 June 2022.

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JcbNext Bhd published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 09:54:06 UTC.