[SEDANIA] EGM on 05-Nov-2015

Stock
[SEDANIA]: SEDANIA INNOVATOR BERHAD
Announcement Date
20-Oct-2015
Type
EGM
Date & Time
05-Nov-2015 10:00
Depositor Date
30-Oct-2015
Venue
Dewan Presiden, Kelab Golf Negara Subang, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
Description
SEDANIA INNOVATOR BERHAD ("SEDANIA" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SEDANIA ("PROPOSED ESOS")
Sedania - Notice of EGM.pdf
Outcome

Kenanga Investment Bank Berhad, on behalf of the Board of Directors of Sedania Innovator Berhad would like to announce that the shareholders of the Company hadat the Extraordinary General Meeting ("EGM")held today, 5 November 2015,approved all the resolutions set out in the Notice of EGM dated 21October 2015. The results of the poll are as follows:

Resolution

Vote For

Vote Against

No. of units

%

No. of units

%

Ordinary Resolution 1

118,857,000

99.941

70,100

0.059

Ordinary Resolution 2

118,759,000

99.941

70,100

0.059

Ordinary Resolution 3

9,826,000

99.292

70,100

0.708

Ordinary Resolution 4

9,826,000

99.292

70,100

0.708

Ordinary Resolution 5

118,759,000

99.941

70,100

0.059

Ordinary Resolution 6

118,759,000

99.941

70,100

0.059

Ordinary Resolution 7

118,857,000

99.941

70,100

0.059


This announcement is dated 5November 2015.

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