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Greens 1, Golf Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting
The Board of Directors of Seni Jaya Corporation Berhad wishes to announce that all of the resolutions tabled at the Twenty-Sixth Annual General Meeting held today were duly approved by the shareholders.
All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the results of the poll are set out below.
This announcement is dated 27 June 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1:
The re-election of Dato' Sri Anne Teo who retires in accordance with Article 108 of the Company's Articles of Association.
17,353,944
100.000000
0
0.000000
Carried
Ordinary Resolution 2:
The re-election of Mr. Lim Chee Khang who retires in accordance with Article 108 of the Company's Articles of Association.
26,356,996
100.000000
0
0.000000
Carried
Ordinary Resolution 3:
The re-appointment of Deloitte PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
26,356,996
100.000000
0
0.000000
Carried
Ordinary Resolution 4:
The retention of Dato' Sri Liew Lee Leong as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting.
26,356,996
100.000000
0
0.000000
Carried
Ordinary Resolution 5:
The retention of Dato' Shamsul Falak Bin Abdul Kadir as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting.
26,356,996
100.000000
0
0.000000
Carried
Ordinary Resolution 6:
The approval of payment of Directors' fees of RM228,000 /- for the financial year ended 31 December 2018.
26,356,996
100.000000
0
0.000000
Carried
Ordinary Resolution 7:
The authority to issue shares pursuant to Companies Act 2016.
26,356,996
100.000000
0
0.000000
Carried
Special Resolution:
Proposed adoption of a new Constitution of the Company.