[SJC] Extraordinary on 27-Sep-2021

Stock
[SJC]: SENI JAYA CORPORATION BHD
Announcement Date
02-Sep-2021
Type
Extraordinary
Date & Time
27-Sep-2021 10:00
Depositor Date
17-Sep-2021
Venue
To be held on a fully virtual basis through online meeting platform at www.propollsolutions.com.my provided by Propoll Solutions Sdn Bhd in Malaysia (Domain registration number D1A403203)
Description
Seni Jaya Corporation Berhad - Notice of Extraordinary General Meeting
SJC-Notice of EGM.pdf
Outcome

The Board of Directors of Seni Jaya Corporation Berhad (the “Company”) is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 3 September 2021 were duly approved by the shareholders of the Company at the EGM 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 was validated by Symphony Merchant Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 27 September 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of 24,266,665 Warrants ("Warrants") on the basis of 1 Warrant for every 2 existing ordinary shares in Seni Jaya Corporation Berhad ("SJC") ("SJC Share(s)" or "Share(s)") held by the entitled shareholders of SJC on an entitlement date to be determined and announced later ("Proposed Bonus Issue of Warrants")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 30,404,391 10
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Special Resolution

Description 
Proposed Amendment to the Constitution of the Company ("Proposed Amendment")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 30,404,401 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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