[SJC] EGM on 14-Oct-2022

Stock
[SJC]: SENI JAYA CORPORATION BHD
Announcement Date
27-Sep-2022
Reference No.
GMA-26092022-00005
Corporate Action ID
MY220926MEET0005
Type
EGM
Date & Time
14-Oct-2022 11:00
Depositor Date
06-Oct-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
SENI JAYA CORPORATION BERHAD - Notice of Extraordinary General Meeting
SJCB_Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of Seni Jaya Corporation Berhad (the "Company") is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 28 September 2022 wasduly approved by the shareholders of the Company at the EGM held today, 14 October 2022.

The voting in respect of the resolution was carried out by way of a poll via Remote Participation and Voting facility and the resultwas validatedby SharePolls Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 14 October 2022.

Voting Results

1. Ordinary Resolution

Description 
Proposed Waiver of Statutory Pre-Emptive Rights of the Shareholders ("Proposed Waiver")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 28,893,643 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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