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GENERAL MEETINGS: Outcome of Meeting

SEDANIA INNOVATOR BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

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 Seventh Annual General Meeting (“7th AGM”) of the Company dated 24 May 2021 were duly approved by the shareholders of the Company at the 7th AGM held today.

 

The voting in respect of the resolutions was carried out by way of a poll via Remote Participation and Voting facilities and the results were validated by the representative from Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 24 June 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 34 7
No. of Shares 123,990,778 98,200
% of Voted Shares 99.9209 0.0791
Result Accepted

2. 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
Voted For Against
No. of Shareholders 31 10
No. of Shares 123,950,678 138,300
% of Voted Shares 99.8885 0.1115
Result Accepted

3. 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
Voted For Against
No. of Shareholders 35 5
No. of Shares 124,023,678 40,300
% of Voted Shares 99.9675 0.0325
Result Accepted

4. 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
Voted For Against
No. of Shareholders 35 5
No. of Shares 115,517,718 40,300
% of Voted Shares 99.9651 0.0349
Result Accepted

5. 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
Voted For Against
No. of Shareholders 39 4
No. of Shares 125,269,278 300
% of Voted Shares 99.9998 0.0002
Result Accepted

6. Ordinary Resolution 6

Description
To approve the authority to allot and issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 9
No. of Shares 125,115,278 129,300
% of Voted Shares 99.8968 0.1032
Result Accepted






Announcement Info

Company Name SEDANIA INNOVATOR BERHAD
Stock Name SEDANIA
Date Announced 24 Jun 2021
Category General Meeting
Reference Number GMA-24062021-00014
Corporate Action ID MY210624MEET0012




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