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Dec 13, 2021
General Meetings: Outcome of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Dec 2021 |
| Time | 10:00 AM |
| Venue(s) |
To be conducted fully virtual through online meeting platform at www.swsb.com.my provided by ShareWorks Sdn Bhd 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 26 November 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 were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED PRIVATE PLACEMENT OF UP TO 14,560,000 NEW ORDINARY SHARES IN SENI JAYA CORPORATION BERHAD ("SJC") ("SJC SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING APPROXIMATELY 20% OF THE ENLARGED NUMBER OF ISSUED SJC SHARES ASSUMING THE FULL EXERCISE OF THE OUTSTANDING WARRANTS 2021/2026, AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
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| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 35,512,843 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
PROPOSED BONUS ISSUE OF UP TO 262,079,985 NEW ORDINARY SHARES SJC ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 1 EXISTING SJC SHARE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES")
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| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 35,512,843 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 13 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-12122021-00001 |
| Corporate Action ID | MY211212MEET0001 |