GENERAL MEETINGS: Outcome of Meeting
| SEDANIA INNOVATOR BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Fully virtual basis via online meeting platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | The Board of Directors of Sedania Innovator Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Seventh Annual General Meeting (“7th AGM”) of the Company dated 24 May 2021 were duly approved by the shareholders of the Company at the 7th AGM held today.
The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by the representative from Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.
This announcement is dated 24 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors for up to RM150,000/- from 25 June 2021 until the next Annual General Meeting ("AGM") of the Company.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 7 |
| No. of Shares | 123,990,778 | 98,200 |
| % of Voted Shares | 99.9209 | 0.0791 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors for up to RM102,500/- from 25 June 2021 until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 10 |
| No. of Shares | 123,950,678 | 138,300 |
| % of Voted Shares | 99.8885 | 0.1115 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Sri Abdul Halim Bin Ali who retires by rotation in accordance with Clause 21.6 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 5 |
| No. of Shares | 124,023,678 | 40,300 |
| % of Voted Shares | 99.9675 | 0.0325 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Noor Azrin Bin Mohd Noor who retires by rotation in accordance with Clause 21.6 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 5 |
| No. of Shares | 115,517,718 | 40,300 |
| % of Voted Shares | 99.9651 | 0.0349 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. BDO PLT as the Company's Auditors until the conclusion of the next AGM and to authorise the Directors to determine their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 4 |
| No. of Shares | 125,269,278 | 300 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to allot and issue shares pursuant to the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 9 |
| No. of Shares | 125,115,278 | 129,300 |
| % of Voted Shares | 99.8968 | 0.1032 |
| Result | Accepted | |
Announcement Info
| Company Name | SEDANIA INNOVATOR BERHAD |
| Stock Name | SEDANIA |
| Date Announced | 24 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-24062021-00014 |
| Corporate Action ID | MY210624MEET0012 |