[SEB] General on 10-Dec-2020

Stock
[SEB]: SEREMBAN ENGINEERING BERHAD
Announcement Date
28-Oct-2020
Type
General
Date & Time
10-Dec-2020 10:00
Depositor Date
04-Dec-2020
Venue
Broadcast Venue at Tricor Business Centre, Manuka 2&3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of 41st Annual General Meeting
SEB - Notice of 41st Annual General Meeting on 10 December 2020.pdf
Outcome

The Board of Directors of Seremban Engineering Berhad ("SEB") wishes to announce that the resolutions set out in theNotice of Annual General Meeting dated 30October2020 havebeen duly passedby the shareholders of SEB by way of poll voting.

The results of the poll werevalidated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by SEB.

The details of the poll results are set out below.

This announcement is dated 10 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and allowances up to RM401,400.00 for the financial year ending 30 June 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,139,886 3,000
% of Voted Shares 99.9948 0.0052
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mustaffa Bin Ja'afar who retires in accordance with Regulation 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Ir. Mohtar Bin Musri who retires in accordance with Regulation 90 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Wong Wai Hung who retires in accordance with Regulation 98 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Rosnan Bin Rosli  who retires in accordance with Regulation 98 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the re-appointment of the retiring Auditors, Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,886 2,000
% of Voted Shares 99.9966 0.0034
Result Accepted

7. Ordinary Resolution 7

Description 
Authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Retention of Independent Director - Tan Sri Dato' Ahmad Fuzi Haji Abdul Razak
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 173,502 2,200
% of Voted Shares 98.7479 1.2521
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Share Buy-Back Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

11. Special Resolution 1

Description 
Proposed Amendment of Constitution of the Company to replace the existing Object Clause No. 3(2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 58,140,686 2,200
% of Voted Shares 99.9962 0.0038
Result Accepted

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