GENERAL MEETINGS: Outcome of Meeting
| SEREMBAN ENGINEERING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Dec 2021 |
| Time | 10:00 AM |
| Venue(s) |
Live Streaming via the Remote Participation and Voting Facilities at https://tiih.online at the Broadcast Venue at Wisma MIE, Level 10, No 2, Jalan Industri PBP 2 Taman Industri Pusat Bandar Puchong, 47160 Puchong, Selangor 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 29 October 2021 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 16 December 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and allowances up to RM382,800 for the financial year ending 30 June 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 75 | 10 |
| No. of Shares | 58,087,967 | 4,220 |
| % of Voted Shares | 99.9927 | 0.0073 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms. Chan Foong Ping who retires in accordance with Regulation 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 7 |
| No. of Shares | 58,091,967 | 220 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Encik Rosnan Bin Rosli who retires in accordance with Regulation 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 7 |
| No. of Shares | 58,091,967 | 220 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Encik Abdul Rahman Bin Mohd Amin who retires in accordance with Regulation 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 7 |
| No. of Shares | 58,091,967 | 220 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the re-appointment of the retiring Auditors, 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 | 78 | 7 |
| No. of Shares | 58,091,967 | 220 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 76 | 9 |
| No. of Shares | 58,084,167 | 8,020 |
| % of Voted Shares | 99.9862 | 0.0138 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Existing 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 | 75 | 8 |
| No. of Shares | 124,583 | 420 |
| % of Voted Shares | 99.6640 | 0.3360 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 16 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-16122021-00004 |
| Corporate Action ID | MY211216MEET0004 |