SEB

0.600

(%)

GENERAL MEETINGS: Outcome of Meeting

SEREMBAN ENGINEERING BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 04 Dec 2019
Time 09:00 AM
Venue 
Ballroom III, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor.
Outcome of Meeting

The Board of Directors of Seremban Engineering Berhad is pleased to announce that the shareholders of the Company had at the AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 31 October 2019.

 

The results of the poll which were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn. Bhd., are as set out below:-

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1: Approval of Directors fees and allowances for the financial year ending 30 June 2020
 56,328,185 99.998000 1,000 0.002000 Carried 
Ordinary Resolution 2: Re-election of Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak as Director
 56,329,185 100.000000 0 0.000000 Carried 
Ordinary Resolution 3: Re-election of Ms Chan Foong Ping as Director
 56,329,185 100.000000 0 0.000000 Carried 
Ordinary Resolution 4: Re-election of Ir Ngim Chin Kim as Director
 56,329,185 100.000000 0 0.000000 Carried 
Ordinary Resolution 5: Re-election of Dato' Ir Mohtar Bin Musri as Director
 56,329,185 100.000000 0 0.000000 Carried 
Ordinary Resolution 6: Re-election of En. Mustaffa Bin Ja'afar as Director
 56,329,185 100.000000 0 0.000000 Carried 
Ordinary Resolution 7: Appointment of Messrs PricewaterhouseCoopers PLT as Auditors
 56,329,185 100.000000 0 0.000000 Carried 
Ordinary Resolution 8: Authority to issue shares pursuant to the Companies Act 2016
 56,329,185 100.000000 0 0.000000 Carried 
Ordinary Resolution 9: Retention of Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak as Independent Director
 56,329,185 100.000000 0 0.000000 Carried 
Ordinary Resolution 10: Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
 779,433 100.000000 0 0.000000 Carried 
Special Resolution 1: Proposed adoption of new constitution
 56,329,185 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

SEB RESULT.pdf
408.3 kB


Announcement Info

Company Name SEREMBAN ENGINEERING BERHAD
Stock Name SEB
Date Announced 04 Dec 2019
Category General Meeting
Reference Number GMA-04122019-00003


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