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 |
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1. Ordinary Resolution 1 |
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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. |
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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 |
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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. |
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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 |
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Description |
To re-elect Dato Chan Kong San as Director. |
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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 |
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Description |
To re-elect Mr Wong Yoke Nyen as Director. |
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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 |
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Description |
To appoint Grant Thornton Malaysia PLT as Auditors of the Company. |
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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 |
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Description |
To approve the continuation in office of Mr Wong Yoke Nyen as Senior Independent Non-Executive Director. |
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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 |
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Description |
To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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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 |
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Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
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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 |
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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. |
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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 | |