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Oct 14, 2022
General Meetings: Outcome of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Oct 2022 |
| Time | 11:00 AM |
| Venue(s) |
Fully virtual basis via remote participation and voting through an online meeting platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd. in Malaysia (Domain registration number with MYNIC: D1A403841) Malaysia |
| Outcome of Meeting |
The Board of Directors of Seni Jaya Corporation Berhad (the "Company") is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 28 September 2022 was duly approved by the shareholders of the Company at the EGM held today, 14 October 2022.
The voting in respect of the resolution was carried out by way of a poll via Remote Participation and Voting facility and the result was validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 14 October 2022. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders ("Proposed Waiver")
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| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 28,893,643 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 14 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-11102022-00005 |
| Corporate Action ID | MY221011MEET0005 |