The Board of Directors of Seni Jaya Corporation Berhad wishes to announce that all of the resolutions tabled at the Twenty-Seventh Annual General Meeting held today were duly approved by the shareholders except for Ordinary Resolution 8 was not approved by the shareholders. All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. This announcement is dated 29 July 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' fees amounting to RM228,000/- for the financial year ended 31 December 2019. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 27,956,996 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Dato' Sri Liew Lee Leong who is due to retire pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 27,956,996 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato' Shamsul Falak Bin Abdul Kadir who is due to retire pursuant to Clause 117 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 27,956,996 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs. Mazars PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 27,956,996 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Retention of Dato' Sri Liew Lee Leong as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 5 | 0 |
No. of Shares | 24,947,996 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Retention of Dato' Shamsul Falak Bin Abdul Kadir as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 27,956,996 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Retention of Mr. Lim Chee Khang as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 7 | 0 |
No. of Shares | 27,956,996 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
Authority to Issue Shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 3 |
No. of Shares | 12,013,866 | 15,943,130 |
% of Voted Shares | 42.9727 | 57.0273 |
Result | Rejected | |
9. Ordinary Resolution 5 (Tier 2) |
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Description |
Retention of Dato' Sri Liew Lee Leong as an Independent Non-Executive Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2 | 0 |
No. of Shares | 3,009,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |