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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
24 May 2023 |
| Time |
11:00 AM |
| Venue(s) |
Dewan Presiden, Kelab Golf Negara Subang,
Jalan SS7/2, Kelana Jaya,
47301 Petaling Jaya,
Selangor Darul Ehsan
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 Ninth Annual General Meeting (“9th AGM”) of the Company dated 28 April 2023 were duly approved by the shareholders of the Company at the 9th AGM held today.
The voting in respect of the resolutions were carried out by way of a poll and the results were validated by the representative from Asia Securities Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 24 May 2023. |
Voting Results |
|
1. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees to the Directors of the Company and its subsidiaries amounting to RM546,000/- for the financial year ending 31 December 2023.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
49 |
8 |
| No. of Shares |
137,327,746 |
282,000 |
| % of Voted Shares |
99.7951 |
0.2049 |
| Result |
Accepted |
|
2. Ordinary Resolution 2
|
| Description |
To approve the payment of benefits payable to the Non-Executive Chairman and Non-Executive Directors of the Company for up to RM110,500 from 25 May 2023 until the next Annual General Meeting ("AGM") of the Company.
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
49 |
8 |
| No. of Shares |
137,327,746 |
282,000 |
| % of Voted Shares |
99.7951 |
0.2049 |
| Result |
Accepted |
|
3. Ordinary Resolution 3
|
| 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 |
52 |
4 |
| No. of Shares |
128,764,320 |
12,200 |
| % of Voted Shares |
99.9905 |
0.0095 |
| Result |
Accepted |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Puan Norliza Binti Kamaruddin 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 |
56 |
4 |
| No. of Shares |
138,807,546 |
12,200 |
| % of Voted Shares |
99.9912 |
0.0088 |
| 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 |
56 |
4 |
| No. of Shares |
138,819,446 |
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 |
54 |
6 |
| No. of Shares |
138,814,746 |
5,000 |
| % of Voted Shares |
99.9964 |
0.0036 |
| Result |
Accepted |
|
Announcement Info
| Company Name |
SEDANIA INNOVATOR BERHAD
|
| Stock Name |
SEDANIA |
| Date Announced |
24 May 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-24052023-00019 |
| Corporate Action ID |
MY230524MEET0018 |
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