[SNTORIA] General on 08-Sep-2021

Stock
[SNTORIA]: SENTORIA GROUP BERHAD
Announcement Date
29-Jul-2021
Type
General
Date & Time
08-Sep-2021 10:30
Depositor Date
01-Sep-2021
Venue
Broadcast Venue at BO1-A-09, Menara 2 KL Eco City, 3, Jalan Bangsar 59200 Kuala Lumpur
Description
SENTORIA GROUP BERHAD - NOTICE OF THE TWENTY-SECOND ANNUAL GENERAL MEETING ("22nd AGM") The 22nd 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.
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-Second Annual General Meeting ("22nd AGM") of the Company dated 30 July 2021were duly passed by the shareholders of the Company at the 22ndAGM held today.

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

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

This announcement is dated 8 September 2021.

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 22nd Annual General Meeting until the conclusion of the 23rd Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 6
No. of Shares 378,748,806 1,457
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of attendance allowances to the Non-Executive Directors from the conclusion of the 22nd Annual General Meeting until the conclusion of the 23rd 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 31 5
No. of Shares 378,862,139 247
% of Voted Shares 99.9999 0.0001
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 38 0
No. of Shares 380,862,485 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Wong Yoke Nyen as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 380,862,463 22
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Ordinary Resolution 5

Description 
To appoint Grant Thornton Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 380,862,386 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the continuation in office of Mr Wong Yoke Nyen as Senior Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 380,862,364 22
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

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 35 2
No. of Shares 380,862,381 5
% of Voted Shares 99.9999 0.0001
Result Accepted

8. Ordinary Resolution 8

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 35 2
No. of Shares 380,862,381 5
% of Voted Shares 99.9999 0.0001
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed renewal of shareholders mandate for  recurrent related party transactions of a revenue or trading nature and proposed new shareholders mandate for additional recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 2
No. of Shares 18,790,366 5
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment