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Jan 19, 2023
General Meetings: Outcome of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Jan 2023 |
| Time | 09:30 AM |
| Venue(s) |
Fully virtual basis and entirely 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 4 January 2023 was duly approved by the shareholders of the Company at the EGM held today, 19 January 2023.
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 19 January 2023. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 0 |
| No. of Shares | 99,546,872 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 19 Jan 2023 |
| Category | General Meeting |
| Reference Number | GMA-19012023-00005 |
| Corporate Action ID | MY230119MEET0005 |