Arabian Ballroom 3 Bukit Gambang M.I.C.E Centre Arabian Bay Resort Bukit Gambang Resort City 26300 Gambang Pahang Darul Makmur
Outcome of Meeting
The Board of Directors of Sentoria Group Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 30 January 2019 were duly passed by the shareholders of the Company at the 20th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.
Details of the results of the poll in respect of all the resolutions at the 20th AGM are set out below.
This announcement is dated 7 March 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
To approve the payment of Directors' Fees of RM8,000 per month to each of the Non-Executive Directors from the conclusion of the 20th Annual General Meeting until the conclusion of the 21st Annual General Meeting.
316,386,780
99.214000
2,507,540
0.786000
Carried
Ordinary Resolution 2
To approve the payment of attendance allowances to the Non-Executive Directors from the conclusion of the 20th Annual General Meeting until the conclusion of the 21st Annual General Meeting on the basis as set out in the Notice of this Annual General Meeting.
318,894,320
100.000000
0
0.000000
Carried
Ordinary Resolution 3
To re-elect Dato' Gan Kim Leong as Director.
350,002,730
100.000000
0
0.000000
Carried
Ordinary Resolution 4
To re-elect Dato' Hj. Abdul Rahman bin Hj. Imam Arshad as Director.
351,015,000
100.000000
0
0.000000
Carried
Ordinary Resolution 5
To appoint Messrs. Grant Thornton Malaysia as Auditors of the Company for the financial year ending 30 September 2019.
351,015,000
100.000000
0
0.000000
Carried
Ordinary Resolution 6
To authorise the Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
316,386,780
99.214000
2,507,540
0.786000
Carried
Ordinary Resolution 7
To approve the proposed renewal of authority for the Company to purchase its own shares.
351,015,000
100.000000
0
0.000000
Carried
Ordinary Resolution 8
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
18,440,792
100.000000
0
0.000000
Carried
Special Resolution 1
To approve the proposed amendments to the Constitution of the Company.
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