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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-19052021-00012

SEDANIA INNOVATOR BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Change of Meeting Mode and Meeting Venue of the Seventh Annual General Meeting due to the Full Movement Control Order
Date of Meeting 24 Jun 2021
Time 10:00 AM

Venue(s)
Fully virtual basis via online meeting platform at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors' and Auditors' thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees to the Non-Executive Directors for up to RM150,000/- from 25 June 2021 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors for up to RM102,500/- from 25 June 2021 until the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Abdul Halim Bin Ali who retires by rotation in accordance with
Clause 21.6 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Datuk Noor Azrin Bin Mohd Noor who retires by rotation in
accordance with Clause 21.6 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. BDO PLT as the Company's Auditors until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the authority to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SEDANIA INNOVATOR BERHAD
Stock Name SEDANIA
Date Announced 16 Jun 2021
Category General Meeting
Reference Number GMA-16062021-00008
Corporate Action ID MY210519MEET0012




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