[SNTORIA] General Meeting on 29-Mar-2024

Stock
[SNTORIA]: SENTORIA GROUP BERHAD
Announcement Date
30-Jan-2024
Reference No.
GMA-30012024-00012
Corporate Action ID
MY240130MEET0012
Type
General Meeting
Date & Time
29-Mar-2024 10:30
Depositor Date
22-Mar-2024
Venue
Streaming Venue at BO1-A-09 Menara 2, KL Eco City 3, Jalan Bangsar 59200 Kuala Lumpur
Description
SENTORIA GROUP BERHAD - NOTICE OF THE TWENTY-FOURTH ANNUAL GENERAL MEETING ("24th AGM") The 24th AGM will be conducted on a fully virtual basis through live streaming with an online remote participation and voting provided by V-Cube Malaysia Sdn Bhd.
SGB - Notice of 24th AGM.pdf
Outcome

The Board of Directors of Sentoria Group Berhad is pleased to announce that all resolutions as set out in the Notice of the Twenty-FourthAnnual General Meeting ("24th AGM") of the Company dated 31 January 2024were duly passed by the shareholders of the Company at the 24thAGM held today.

All the resolutions were voted by poll and the results of the poll were validated by SharepollsSdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the poll are set out below.

This announcement is dated 29 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM7,000 per month to the Non-Executive Chairman and RM6,000 per month to each of the Non-Executive Directors from the conclusion of the 24th Annual General Meeting until the conclusion of the 25th Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 4
No. of Shares 247,781,408 5,242
% of Voted Shares 99.9979 0.0021
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of attendance allowances to the Non-Executive Directors from the conclusion of the 24th Annual General Meeting until the conclusion of the 25th Annual General Meeting on the basis as set out in the Notice of this Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 335,447,432 5,242
% of Voted Shares 99.9984 0.0016
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato Chan Kong San as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 340,152,674 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datin Sri Lim Mooi Lang as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 335,452,674 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datuk Dr. Ras Adiba Binti Mohd Radzi as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 340,152,674 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Dr. Lim Zhao Qi as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 340,152,674 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Lim Poh Seong as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 340,152,674 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 340,152,674 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of Pre-Emptive Rights pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 0
No. of Shares 340,152,674 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-25

Meeting Outcome

Extraordinary General Meeting on 25-Apr-2024.

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