[SEB] General Meeting on 12-Dec-2024

Stock
[SEB]: SEREMBAN ENGINEERING BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-15102024-00002
Corporate Action ID
MY241015MEET0002
Type
General Meeting
Date & Time
12-Dec-2024 10:00
Depositor Date
05-Dec-2024
Venue
Live Streaming via the Remote Participation and Voting Facilities at https://tiih.online at the Broadcast Venue at Wisma MIE, Level 10, No 2, Jalan Industri PBP 2, Taman Industri Pusat Bandar Puchong, 47160 Puchong, Selangor
Description
Notice of Forty-Fifth Annual General Meeting
SEB - Notice of 45th AGM.pdf
Outcome

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 30 October 2024 have been duly passed by the shareholders of SEB by way of poll voting.

The result of the poll were validated byScrutineer Solutions Sdn. Bhd., the IndependantScrutineer appointed by SEB.

The details of the poll results are set out below.

This announcement is date 12 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and allowances up to RM378,500 for the financial year ending 30 June 2025 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 23
No. of Shares 58,446,826 8,220
% of Voted Shares 99.9859 0.0141
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Chan Foong Ping who retires in accordance with Regulation 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 18
No. of Shares 58,451,827 3,219
% of Voted Shares 99.9945 0.0055
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mustaffa Bin Ja'afar who retires in accordance with Regulation 90 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 18
No. of Shares 58,451,827 3,219
% of Voted Shares 99.9945 0.0055
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mohamad Fuard Bin Che Ibrahim who retires in accordance with Regulation 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 141 18
No. of Shares 58,451,827 3,219
% of Voted Shares 99.9945 0.0055
Result Accepted

5. Ordinary Resolution 5

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 141 18
No. of Shares 58,451,827 3,219
% of Voted Shares 99.9945 0.0055
Result Accepted

6. Ordinary Resolution 6

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 134 25
No. of Shares 58,441,326 13,720
% of Voted Shares 99.9765 0.0235
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 135 20
No. of Shares 482,943 4,719
% of Voted Shares 99.0323 0.9677
Result Accepted

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