[SJC] General on 28-Jun-2021

Stock
[SJC]: SENI JAYA CORPORATION BHD
Announcement Date
21-Jun-2021
Type
General
Date & Time
28-Jun-2021 15:00
Depositor Date
21-Jun-2021
Venue
To be deemed held where the Chairman of the Meeting is in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd.
Description
Change of Broadcast Venue of Twenty-Eighth Annual General Meeting to Online Meeting Platform due to Full Movement Control Order
SJCB - Notification to Shareholders on Change of Venue of AGM.pdf
Outcome
The Board of Directors of Seni Jaya Corporation Berhad (“Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting (“28th AGM”) of the Company dated 28 May 2021 were duly approved by the shareholders of the Company at the 28th AGM 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 were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 28 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM145,258/- for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 31,372,006 9,600
% of Voted Shares 99.9694 0.0306
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees amounting to RM28,500/- for the period from 1 October 2020 to 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 31,372,006 9,600
% of Voted Shares 99.9694 0.0306
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees amounting to RM257,000/- for the financial year ending 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 31,372,006 9,600
% of Voted Shares 99.9694 0.0306
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Julian Koh Lu Ern who is due to retire pursuant to Clause 116 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 31,410,206 9,600
% of Voted Shares 99.9694 0.0306
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Datin Lee Nai Yee who is due to retire pursuant to Clause 117 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 31,410,206 9,600
% of Voted Shares 99.9694 0.0306
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Mazars PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 31,410,206 9,600
% of Voted Shares 99.9694 0.0306
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 1
No. of Shares 31,410,206 9,600
% of Voted Shares 99.9694 0.0306
Result Accepted

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