General Meetings: Outcome of Meeting

The Board of Directors of JcbNext Berhad ('the Company') wishes to announce that all the resolutions set out in the Notice of the Seventeenth Annual General Meeting ('17th AGM') dated 18 May 2021 were duly passed by the shareholders of the Company at the 17th 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 16 June 2021.