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Back Jun 26, 2023

General Meetings: Outcome of Meeting


Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2023
Time 10:30 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 save for ordinary resolution 5 in relation to the re-appointment of Messrs CAS Malaysia PLT as Auditors of the Company was not passed by the shareholders of the Company, all the resolutions as set out in the Notice of the Thirtieth Annual General Meeting ("30th AGM") of the Company dated 28 April 2023 were duly approved by the shareholders of the Company at the 30th AGM held today.

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facility and the results were validated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 26 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of not exceeding RM468,000.00 for the period from the conclusion of the 30th AGM until the conclusion of the 31st AGM to be held in year 2024.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 6 1
No. of Shares 51,080,448 100
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Lee Nai Yee, who retires pursuant to Clause 117 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 76,672,968 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Julian Koh Lu Ern, who retires pursuant to Clause 117 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 76,672,968 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ong Kah Hoe, who retires pursuant to Clause 116 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 76,672,968 100
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 6 3
No. of Shares 17,177,148 59,495,920
% of Voted Shares 22.4031 77.5969
Result Rejected

6. Ordinary Resolution 6

Description 
Proposed Authority to Directors to Allot and Issue New Ordinary Shares pursuant to Section 75 and 76 of the Companies Act, 2016.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 6 2
No. of Shares 76,672,928 140
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder?s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 53,747,768 100
% of Voted Shares 99.9998 0.0002
Result Accepted





Announcement Info

Company Name SENI JAYA CORPORATION BERHAD
Stock Name SJC
Date Announced 26 Jun 2023
Category General Meeting
Reference Number GMA-26062023-00004
Corporate Action ID MY230626MEET0004