SEDANIA

0.195

-0.005 (-2.5%)

GENERAL MEETINGS: Outcome of Meeting

SEDANIA INNOVATOR BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 May 2023
Time 11:00 AM

Venue(s)
Dewan Presiden, Kelab Golf Negara Subang,

Jalan SS7/2, Kelana Jaya,

47301 Petaling Jaya,

Selangor Darul Ehsan

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 Ninth Annual General Meeting (“9th AGM”) of the Company dated 28 April 2023 were duly approved by the shareholders of the Company at the 9th AGM held today.

 

The voting in respect of the resolutions were carried out by way of a poll and the results were validated by the representative from Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 24 May 2023.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees to the Directors of the Company and its subsidiaries amounting to RM546,000/- for the financial year ending 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 8
No. of Shares 137,327,746 282,000
% of Voted Shares 99.7951 0.2049
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors of the Company for up to RM110,500 from 25 May 2023 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 49 8
No. of Shares 137,327,746 282,000
% of Voted Shares 99.7951 0.2049
Result Accepted

3. Ordinary Resolution 3

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 128,764,320 12,200
% of Voted Shares 99.9905 0.0095
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Puan Norliza Binti Kamaruddin who retires by rotation in accordance with Clause 21.6 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 4
No. of Shares 138,807,546 12,200
% of Voted Shares 99.9912 0.0088
Result Accepted

5. Ordinary Resolution 5

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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 4
No. of Shares 138,819,446 300
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description
To approve the authority to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 6
No. of Shares 138,814,746 5,000
% of Voted Shares 99.9964 0.0036
Result Accepted






Announcement Info

Company Name SEDANIA INNOVATOR BERHAD
Stock Name SEDANIA
Date Announced 24 May 2023
Category General Meeting
Reference Number GMA-24052023-00019
Corporate Action ID MY230524MEET0018