SEB

0.760

+0.005 (+0.7%)

GENERAL MEETINGS: Outcome of Meeting

SEREMBAN ENGINEERING BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Dec 2020
Time 10:00 AM

Venue(s)
Broadcast Venue at Tricor Business Centre,

Manuka 2&3 Meeting Room, Unit 29-01, Level 29, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Seremban Engineering Berhad ("SEB") wishes to announce that the resolutions set out in the Notice of Annual General Meeting dated 30 October 2020 have been duly passed by the shareholders of SEB by way of poll voting.

 

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by SEB.

 

The details of the poll results are set out below.

 

This announcement is dated 10 December 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and allowances up to RM401,400.00 for the financial year ending 30 June 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,139,886 3,000
% of Voted Shares 99.9948 0.0052
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mustaffa Bin Ja'afar who retires in accordance with Regulation 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato' Ir. Mohtar Bin Musri who retires in accordance with Regulation 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Wong Wai Hung who retires in accordance with Regulation 98 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Rosnan Bin Rosli  who retires in accordance with Regulation 98 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

6. Ordinary Resolution 6

Description
To approve the re-appointment of the retiring Auditors, Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,886 2,000
% of Voted Shares 99.9966 0.0034
Result Accepted

7. Ordinary Resolution 7

Description
Authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

8. Ordinary Resolution 8

Description
Proposed Retention of Independent Director - Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 173,502 2,200
% of Voted Shares 98.7479 1.2521
Result Accepted

10. Ordinary Resolution 10

Description
Proposed Share Buy-Back Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

11. Special Resolution 1

Description
Proposed Amendment of Constitution of the Company to replace the existing Object Clause No. 3(2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SEREMBAN ENGINEERING BERHAD
Stock Name SEB
Date Announced 10 Dec 2020
Category General Meeting
Reference Number GMA-10122020-00010
Corporate Action ID MY201210MEET0007