GENERAL MEETINGS: Outcome of Meeting
| SENHENG NEW RETAIL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Live Streaming and Online Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online Malaysia |
| Outcome of Meeting | The Board of Directors of Senheng New Retail Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of First Annual General Meeting (“1st AGM”) of the Company dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 1st AGM of the Company.
The results of the poll were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 24 June 2022. |
Voting Results |
||
1. Resolution 1 |
||
| Description |
Re-election of Mr. Lim Kim Heng as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 145 | 39 |
| No. of Shares | 1,077,204,141 | 1,024,206 |
| % of Voted Shares | 99.9050 | 0.0950 |
| Result | Accepted | |
2. Resolution 2 |
||
| Description |
Re-election of Mr. Lim Kim Chieng as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 43 |
| No. of Shares | 1,078,650,141 | 1,078,206 |
| % of Voted Shares | 99.9001 | 0.0999 |
| Result | Accepted | |
3. Resolution 3 |
||
| Description |
Re-election of Mr. Lim Kim Yew as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 145 | 39 |
| No. of Shares | 1,079,204,141 | 1,024,206 |
| % of Voted Shares | 99.9052 | 0.0948 |
| Result | Accepted | |
4. Resolution 4 |
||
| Description |
Re-election of Mr. Oh Keng Leng as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 143 | 41 |
| No. of Shares | 1,160,258,141 | 1,030,206 |
| % of Voted Shares | 99.9113 | 0.0887 |
| Result | Accepted | |
5. Resolution 5 |
||
| Description |
Re-election of Dato' Yeow Wah Chin as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 143 | 40 |
| No. of Shares | 1,160,243,141 | 1,044,206 |
| % of Voted Shares | 99.9101 | 0.0899 |
| Result | Accepted | |
6. Resolution 6 |
||
| Description |
Re-election of Ms. Ho Kim Poi as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 141 | 43 |
| No. of Shares | 1,160,238,041 | 1,050,306 |
| % of Voted Shares | 99.9096 | 0.0904 |
| Result | Accepted | |
7. Resolution 7 |
||
| Description |
Re-election of Ms. Tan Ler Chin as Director |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 142 | 42 |
| No. of Shares | 1,160,258,041 | 1,030,306 |
| % of Voted Shares | 99.9113 | 0.0887 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
To approve the payment of Directors' fees of up to RM528,000.00 and benefits of up to RM45,000.00 from this Annual General Meeting until the next Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 109 | 63 |
| No. of Shares | 910,886,839 | 1,260,808 |
| % of Voted Shares | 99.8618 | 0.1382 |
| Result | Accepted | |
9. Resolution 9 |
||
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing financial year, and to authorise the Directors to determine their remuneration |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 147 | 38 |
| No. of Shares | 1,160,562,641 | 965,706 |
| % of Voted Shares | 99.9169 | 0.0831 |
| Result | Accepted | |
10. Resolution 10 |
||
| Description |
Authority to Issue Shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 118 | 64 |
| No. of Shares | 1,132,222,941 | 29,253,706 |
| % of Voted Shares | 97.4813 | 2.5187 |
| Result | Accepted | |
11. Resolution 11 |
||
| Description |
Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 129 | 46 |
| No. of Shares | 42,442,441 | 1,026,506 |
| % of Voted Shares | 97.6385 | 2.3615 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SENHENG NEW RETAIL BERHAD |
| Stock Name | SENHENG |
| Date Announced | 24 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-23062022-00033 |
| Corporate Action ID | MY220623MEET0033 |