[SJC] General Meeting on 10-Dec-2024

Stock
[SJC]: SENI JAYA CORPORATION BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-29102024-00020
Corporate Action ID
MY241029MEET0020
Type
General Meeting
Date & Time
10-Dec-2024 10:00
Depositor Date
03-Dec-2024
Venue
Online Meeting Platform at www.swsb.com.my provided by ShareWorks Sdn. Bhd.
Description
Seni Jaya Corporation Berhad - Notice of the Thirty-First Annual General Meeting (31st AGM)
SJC - Notice of 31st AGM.pdf
Outcome

The Board of Directors of Seni Jaya Corporation Berhad("the Company") is pleased to announce that all resolutions as set out in the Notice of the 31st Annual General Meeting ("AGM") dated 30 October 2024 were duly passed by the shareholders of the Company at the AGM held today, 10 December 2024.


All the resolutions were voted by way of poll and the results of the poll were validated by SharePollsSdn Bhd, an independent scrutineer appointed by the Company.


This announcement is dated 10 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tengku Amir Nasser Ibni Tengku Ibrahim who retires pursuant to Clause 117 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 116,397,248 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Lee Chin Cheh who retires pursuant to Clause 117 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 116,397,248 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To ratify and approve the additional payment of Directors' fees and benefits payable amounting to RM195,000.00 which was in excess of the earlier approved amount of RM468,000.00 from the conclusion of the 30th AGM until the conclusion of the 31st AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 4
No. of Shares 90,804,184 544
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' fees and benefits of not exceeding RM492,000.00 for the period from the conclusion of the 31st AGM until the conclusion of the 32nd AGM to be held in year 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 90,804,228 500
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 116,397,248 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 16 2
No. of Shares 103,589,744 12,807,504
% of Voted Shares 88.9967 11.0033
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed New and Renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 93,472,044 4
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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