[SEDANIA] General on 24-Jun-2021

Stock
[SEDANIA]: SEDANIA INNOVATOR BERHAD
Announcement Date
16-Jun-2021
Type
General
Date & Time
24-Jun-2021 10:00
Depositor Date
16-Jun-2021
Venue
Fully virtual basis via online meeting platform at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Description
Change of Meeting Mode and Meeting Venue of the Seventh Annual General Meeting due to the Full Movement Control Order
Notification to Shareholders and Revised Admin Guide.pdf
Outcome

The Board of Directors of Sedania Innovator Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Seventh Annual General Meeting (“7th AGM”) of the Company dated 24 May 2021were duly approved by the shareholders of the Company at the 7th AGM held today.

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by the representative from Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.

This announcement is dated 24 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors for up to RM150,000/- from 25 June 2021 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 7
No. of Shares 123,990,778 98,200
% of Voted Shares 99.9209 0.0791
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors for up to RM102,500/- from 25 June 2021 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 10
No. of Shares 123,950,678 138,300
% of Voted Shares 99.8885 0.1115
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Sri Abdul Halim Bin Ali who retires by rotation in accordance with
Clause 21.6 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 124,023,678 40,300
% of Voted Shares 99.9675 0.0325
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Noor Azrin Bin Mohd Noor who retires by rotation in
accordance with Clause 21.6 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 115,517,718 40,300
% of Voted Shares 99.9651 0.0349
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. BDO PLT as the Company's Auditors until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 4
No. of Shares 125,269,278 300
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 9
No. of Shares 125,115,278 129,300
% of Voted Shares 99.8968 0.1032
Result Accepted

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