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Back Jun 27, 2019

General Meetings: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Jun 2019
Time 09:00 AM
Venue 
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.
 26,356,996 100.000000 0 0.000000 Carried



Announcement Info

Company Name SENI JAYA CORPORATION BERHAD
Stock Name SJC
Date Announced 27 Jun 2019
Category General Meeting
Reference Number GMA-13062019-00016