[SNTORIA] General on 30-Sep-2020

Stock
[SNTORIA]: SENTORIA GROUP BERHAD
Announcement Date
27-Aug-2020
Type
General
Date & Time
30-Sep-2020 10:30
Depositor Date
23-Sep-2020
Venue
Arabian Ballroom 3, Bukit Gambang M.I.C.E Centre Arabian Bay Resort, Bukit Gambang Resort City 26300 Gambang, Pahang Darul Makmur
Description
SENTORIA GROUP BERHAD - NOTICE OF THE TWENTY-FIRST ANNUAL GENERAL MEETING
Sentoria - Notice of 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-First Annual General Meeting ("21st AGM") of the Company dated 28 August 2020 were duly passed by the shareholders of the Company at the 21st AGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn. Berhad, the independent scrutineer appointed by the Company.

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

This announcement is dated 30 September 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors Fees of RM6,000 per month to each of the Non-Executive Directors from the conclusion of the 21st Annual General Meeting until the conclusion of the 22nd Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 0
No. of Shares 396,694,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of attendance allowances to the Non-Executive Directors from the conclusion of the 21st Annual General Meeting until the conclusion of the 22nd 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 22 0
No. of Shares 396,694,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect YBhg. Datin Sri Lim Mooi Lang as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 398,694,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Grant Thornton Malaysia as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 398,694,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 398,694,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 0
No. of Shares 398,694,424 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 119,992,056 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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