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Sep 27, 2021
General Meetings: Outcome of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Sep 2021 |
| Time | 10:00 AM |
| Venue(s) |
To be held on a fully virtual basis through online meeting platform at www.propollsolutions.com.my provided by Propoll Solutions Sdn Bhd in Malaysia (Domain registration number D1A403203) Malaysia |
| Outcome of Meeting | The Board of Directors of Seni Jaya Corporation Berhad (the ?Company?) is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting (?EGM?) of the Company dated 3 September 2021 were duly approved by the shareholders of the Company at the EGM held today. The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results was validated by Symphony Merchant Sdn Bhd, the Independent Scrutineer appointed by the Company. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Bonus Issue of 24,266,665 Warrants ("Warrants") on the basis of 1 Warrant for every 2 existing ordinary shares in Seni Jaya Corporation Berhad ("SJC") ("SJC Share(s)" or "Share(s)") held by the entitled shareholders of SJC on an entitlement date to be determined and announced later ("Proposed Bonus Issue of Warrants")
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| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 30,404,391 | 10 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Special Resolution |
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| Description |
Proposed Amendment to the Constitution of the Company ("Proposed Amendment")
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| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 30,404,401 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 27 Sep 2021 |
| Category | General Meeting |
| Reference Number | GMA-23092021-00019 |
| Corporate Action ID | MY210923MEET0018 |