[SJC] General Meeting on 27-Jun-2022

Stock
[SJC]: SENI JAYA CORPORATION BHD
Announcement Date
28-Apr-2022
Reference No.
GMA-27042022-00027
Corporate Action ID
MY220427MEET0027
Type
General Meeting
Date & Time
27-Jun-2022 14:00
Depositor Date
20-Jun-2022
Venue
Fully virtual basis via remote participation and voting through,an online meeting platform at www.swsb.com.my,provided by ShareWorks Sdn Bhd in Malaysia,(Domain registration number with MYNIC : D1A403841),MY
Description
NOTICE OF TWENTY-NINETH ANNUAL GENERAL MEETING ("29th AGM") The 29th AGM of the Company will be held on a fully virtual basis via remote participation through live streaming and online voting.
SJCB_Notice of AGM.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 Twenty-Nineth Annual General Meeting (“29th AGM”) of the Company dated 29 April2022were duly approved by the shareholders of the Company at the 29th AGM held today.

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilityand the results were validated by SharePollsSdn Bhd,the Independent Scrutineer appointed by the Company.

This announcement is dated 27 June 2022.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of not exceeding
RM849,000.00 for the period from 1 January 2022 until the conclusion of the 30th
AGM to be held in year 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 2
No. of Shares 29,257,176 110
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sri Anne Teo who retires pursuant to Clause 117 of the Constitution
of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 29,257,286 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tengku Amir Nasser Ibni Tengku Ibrahim who retires pursuant to Clause 116 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 1
No. of Shares 29,257,276 10
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Lee Chin Cheh who retires pursuant to Clause 116 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 29,257,286 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Mazars PLT as Auditors of the Company and to hold office
until the conclusion of the next AGM at such remuneration to be determined by
the Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 29,257,286 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Authority to Directors to Allot and Issue New Ordinary Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 29,257,286 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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