[SEDANIA] General Meeting on 22-Nov-2024

Stock
[SEDANIA]: SEDANIA INNOVATOR BERHAD
Announcement Date
23-Oct-2024
Reference No.
GMA-23102024-00002
Corporate Action ID
MY241023MEET0002
Type
General Meeting
Date & Time
22-Nov-2024 10:00
Depositor Date
14-Nov-2024
Venue
Ballroom V, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Sedania Innovator Berhad ("SIB" or "the Company") - Notice of Tenth Annual General Meeting ("10th AGM")
Sedania - Notice of 10th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Sedania Innovator Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the TenthAnnual General Meeting (“10thAGM”) of the Company dated 24October 2024were duly approved by the shareholders of the Company at the 10th AGM held today.

The voting in respect of the resolutions were carried out by way of a poll and the results were validated by AscendServ Capital Markets Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 22 November 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Yoong Weng Hong Peter Andrew who is retiring pursuant to Clause 21.6 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 3
No. of Shares 129,788,687 300
% of Voted Shares 99.9998 0.0002
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Nasri Bin Nasrun who is retiring pursuant to Clause 21.10 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 2
No. of Shares 129,788,787 200
% of Voted Shares 99.9998 0.0002
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tun Md Raus bin Sharif who is retiring pursuant to Clause 21.10 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 4
No. of Shares 129,788,187 800
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees amounting to RM918,600 to the Directors of the Company and its subsidiaries for the financial period ending 30 June 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 11
No. of Shares 112,141,473 904,288
% of Voted Shares 99.2001 0.7999
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors of the Company for up to RM155,000 from 1 January 2024 up to the conclusion of the 11th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 11
No. of Shares 112,240,861 804,900
% of Voted Shares 99.2880 0.7120
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 5
No. of Shares 129,788,499 488
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 8
No. of Shares 129,708,387 80,600
% of Voted Shares 99.9379 0.0621
Result Accepted

Remark
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