[SENFONG] General Meeting on 14-Nov-2024

Stock
[SENFONG]: SENG FONG HOLDINGS BERHAD
Announcement Date
15-Oct-2024
Reference No.
GMA-14102024-00001
Corporate Action ID
MY241014MEET0001
Type
General Meeting
Date & Time
14-Nov-2024 11:00
Depositor Date
07-Nov-2024
Venue
AMES Hotel, Jalan Pkak 2, Pusat Komersial, 75450 Ayer Keroh, Melaka
Description
Notice of Third (3rd) Annual General Meeting ("AGM")
Seng Fong Holdings Berhad - Media Advertisement.pdf
Outcome

The Board of Directors of Seng Fong Holdings Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of Third Annual General Meeting of the Company ("3rd AGM") dated 16 October 2024 were duly passed by way of poll at the 3rd AGM held on Thursday, 14 November 2024 at 11.00 a.m.

The results of the poll which were duly validated by the Independent Scrutineer, Scrutineer Solutions Sdn. Bhd. are as set out below.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees amounting to RM405,000.00 in respect of the financial year ending 30 June 2025 and up to the next AGM, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 0
No. of Shares 605,652,279 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve payment of Directors' benefits of up to RM19,200.00 for the financial year ending 30 June 2025 and up to the next AGM, to be paid monthly in arrears.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 0
No. of Shares 605,652,279 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. E Tak Bin who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 0
No. of Shares 606,688,945 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Chong Yeaw Kiong who retires in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 2
No. of Shares 605,998,312 690,633
% of Voted Shares 99.8862 0.1138
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 0
No. of Shares 606,688,945 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 1
No. of Shares 606,363,645 325,300
% of Voted Shares 99.9464 0.0536
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 0
No. of Shares 115,200,520 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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