GENERAL MEETINGS: Outcome of Meeting
| SENTORIA GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Apr 2024 |
| Time | 04:00 PM |
| Venue(s) |
Broadcast Venue at BO1-A-09 Menara 2, KL Eco City 3, Jalan Bangsar 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Sentoria Group Berhad is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 3 April 2024 were duly passed by the shareholders of the Company at the EGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Sharepolls Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the poll are set out below.
This announcement is dated 25 April 2024. |
Voting Results |
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1. Special Resolution |
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| Description |
PROPOSED CONSOLIDATION OF EVERY 4 EXISTING ORDINARY SHARES IN SENTORIA ("SENTORIA SHARES" OR "SHARES") INTO 1 SENTORIA SHARE ("CONSOLIDATED SHARE(S)") ("PROPOSED SHARE CONSOLIDATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 3 |
| No. of Shares | 331,383,339 | 4,202 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
2. Ordinary Resolution |
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| Description |
PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE BONDS ("BONDS") (CONVERTIBLE INTO UP TO 306,690,544 NEW SENTORIA SHARES, BEING THE MAXIMUM PERMITTED NUMBER OF SHARES IN SENTORIA) WITH AN AGGREGATE NOMINAL VALUE OF UP TO RM150.0 MILLION ("PROPOSED RCB")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 3 |
| No. of Shares | 331,384,039 | 3,502 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Announcement Info
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 25 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-25042024-00063 |
| Corporate Action ID | MY240425MEET0063 |