[SJC] Extraordinary on 13-Dec-2021

Stock
[SJC]: SENI JAYA CORPORATION BHD
Announcement Date
25-Nov-2021
Type
Extraordinary
Date & Time
13-Dec-2021 10:00
Depositor Date
06-Dec-2021
Venue
To be conducted fully virtual through online meeting platform at www.swsb.com.my provided by ShareWorks Sdn Bhd
Description
Seni Jaya Corporation Berhad - Notice of Extraordinary General Meeting
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 26 November 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 werevalidated by SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 13 December 2021.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 14,560,000 NEW ORDINARY SHARES IN SENI JAYA CORPORATION BERHAD ("SJC") ("SJC SHARES" OR "SHARES") ("PLACEMENT SHARES"), REPRESENTING APPROXIMATELY 20% OF THE ENLARGED NUMBER OF ISSUED SJC SHARES ASSUMING THE FULL EXERCISE OF THE OUTSTANDING WARRANTS 2021/2026, AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 35,512,843 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED BONUS ISSUE OF UP TO 262,079,985 NEW ORDINARY SHARES SJC ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 1 EXISTING SJC SHARE HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 0
No. of Shares 35,512,843 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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