GENERAL MEETINGS: Outcome of Meeting
| SEREMBAN ENGINEERING BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Dec 2023 |
| Time | 10:00 AM |
| Venue(s) |
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur. Malaysia |
| Outcome of Meeting | The Board of Directors of Seremban Engineering Berhad ("SEB") wishes to announce that the resolutions set out in the Notice of Annual General Meeting dated 27 October 2023 have been duly passed by the shareholders of SEB by way of poll voting.
The result of the poll were validated by Scrutineer Solutions Sdn. Bhd., the Independant Scrutineer appointed by SEB.
The details of the poll results are set out below.
This announcement is date 14 December 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and allowances up to RM379,200 for the financial year ending 30 June 2024 payable monthly in arrears after each month of completed service of the Directors during the subject financial year. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 8 |
| No. of Shares | 58,948,110 | 1,100 |
| % of Voted Shares | 99.9981 | 0.0019 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Wong Wai Hung who retires in accordance with Regulation 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 4 |
| No. of Shares | 58,948,810 | 400 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Abdul Rahman Bin Mohd Amin who retires in accordance with Regulation 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 66 | 4 |
| No. of Shares | 58,948,810 | 400 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the re-appointment of Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 4 |
| No. of Shares | 58,948,910 | 400 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority for Directors to allot and issue shares and Waiver of Pre-Emptive Rights over shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 7 |
| No. of Shares | 58,946,410 | 2,800 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 7 |
| No. of Shares | 979,226 | 2,800 |
| % of Voted Shares | 99.7149 | 0.2851 |
| Result | Accepted | |
7. Special Resolution 1 |
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| Description |
Proposed Amendment of Constitution of the Company to replace the existing Object Clause No. 3(3). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 7 |
| No. of Shares | 58,946,410 | 2,800 |
| % of Voted Shares | 99.9953 | 0.0047 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 14 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-14122023-00007 |
| Corporate Action ID | MY231214MEET0005 |