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Back Jul 29, 2020

General Meetings: Outcome of Meeting


Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jul 2020
Time 09:00 AM

Venue(s) 
Greens 1, Golf Wing, Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Outcome of Meeting 
The Board of Directors of Seni Jaya Corporation Berhad wishes to announce that all of the resolutions tabled at the Twenty-Seventh Annual General Meeting held today were duly approved by the shareholders except for Ordinary Resolution 8 was not 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.

This announcement is dated 29 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM228,000/- for the financial year ended 31 December 2019.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 27,956,996 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sri Liew Lee Leong who is due to retire pursuant to Clause 117 of the Company's Constitution 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 27,956,996 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Shamsul Falak Bin Abdul Kadir who is due to retire pursuant to Clause 117 of the Company's Constitution 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 27,956,996 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. Mazars PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 27,956,996 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Retention of Dato' Sri Liew Lee Leong as an Independent Non-Executive Director.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 24,947,996 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Retention of Dato' Shamsul Falak Bin Abdul Kadir as an Independent Non-Executive Director.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 27,956,996 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Retention of Mr. Lim Chee Khang as an Independent Non-Executive Director.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 27,956,996 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 4 3
No. of Shares 12,013,866 15,943,130
% of Voted Shares 42.9727 57.0273
Result Rejected

9. Ordinary Resolution 5 (Tier 2)

Description 
Retention of Dato' Sri Liew Lee Leong as an Independent Non-Executive Director.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 3,009,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name SENI JAYA CORPORATION BERHAD
Stock Name SJC
Date Announced 29 Jul 2020
Category General Meeting
Reference Number GMA-29072020-00003
Corporate Action ID MY200729MEET0003