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Fully virtual basis via remote participation and voting through
an online meeting platform at www.swsb.com.my
provided by ShareWorks Sdn Bhd in Malaysia
(Domain registration number with MYNIC : D1A403841)
Malaysia
Outcome of Meeting
The Board of Directors of Seni Jaya Corporation Berhad (the "Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Nineth Annual General Meeting (“29th AGM”) of the Company dated 29 April 2022 were duly approved by the shareholders of the Company at the 29th AGM held today.
The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facility and the results were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 27 June 2022.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of not exceeding
RM849,000.00 for the period from 1 January 2022 until the conclusion of the 30th
AGM to be held in year 2023.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
5
2
No. of Shares
29,257,176
110
% of Voted Shares
99.9996
0.0004
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Dato' Sri Anne Teo who retires pursuant to Clause 117 of the Constitution
of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
0
No. of Shares
29,257,286
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Tengku Amir Nasser Ibni Tengku Ibrahim who retires pursuant to Clause 116 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
1
No. of Shares
29,257,276
10
% of Voted Shares
99.9999
0.0001
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Lee Chin Cheh who retires pursuant to Clause 116 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
0
No. of Shares
29,257,286
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs. Mazars PLT as Auditors of the Company and to hold office
until the conclusion of the next AGM at such remuneration to be determined by
the Directors of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
7
0
No. of Shares
29,257,286
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
Proposed Authority to Directors to Allot and Issue New Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act, 2016