INVESTOR RELATIONS
Engaging Shareholders, Shaping Our Future
Scroll to Explore
Back
Dec 10, 2024
General Meetings: Outcome of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Dec 2024 |
| Time | 10:00 AM |
| Venue(s) |
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 resolutions as set out in the Notice of the 31st Annual General Meeting ("AGM") dated 30 October 2024 were duly passed by the shareholders of the Company at the AGM held today, 10 December 2024.
|
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Tengku Amir Nasser Ibni Tengku Ibrahim who retires pursuant to Clause 117 of the Constitution of the Company. |
|
| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 116,397,248 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Lee Chin Cheh who retires pursuant to Clause 117 of the Constitution of the Company. |
|
| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 116,397,248 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To ratify and approve the additional payment of Directors' fees and benefits payable amounting to RM195,000.00 which was in excess of the earlier approved amount of RM468,000.00 from the conclusion of the 30th AGM until the conclusion of the 31st AGM. |
|
| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 4 |
| No. of Shares | 90,804,184 | 544 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Directors' fees and benefits of not exceeding RM492,000.00 for the period from the conclusion of the 31st AGM until the conclusion of the 32nd AGM to be held in year 2025. |
|
| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 2 |
| No. of Shares | 90,804,228 | 500 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company. |
|
| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 0 |
| No. of Shares | 116,397,248 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Proposed Authority to Directors to Allot and Issue New Ordinary Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 2 |
| No. of Shares | 103,589,744 | 12,807,504 |
| % of Voted Shares | 88.9967 | 11.0033 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed New and Renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder?s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 93,472,044 | 4 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 10 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-09122024-00008 |
| Corporate Action ID | MY241209MEET0007 |