[SJC] EGM on 19-Jan-2023

Stock
[SJC]: SENI JAYA CORPORATION BHD
Announcement Date
03-Jan-2023
Reference No.
GMA-03012023-00001
Corporate Action ID
MY230103MEET0001
Type
EGM
Date & Time
19-Jan-2023 09:30
Depositor Date
12-Jan-2023
Venue
Fully virtual basis and entirely 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 4 January 2023wasduly approved by the shareholders of the Company at the EGM held today, 19 January 2023.

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 19 January 2023.

Voting Results

1. Ordinary Resolution

Description 
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 99,546,872 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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