| Venue |
Perdana Ballroom, Bukit Jalil Golf and Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Seremban Engineering Berhad is pleased to announce that the shareholders of the Company had at the AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 31 October 2017.
The results of the poll which were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn. Bhd., are as set out below:-
|
No.
|
Resolution
|
Vote for
|
Vote against
|
Total votes
|
|
No. of shares & percentage
|
No. of shares & percentage
|
No. of shares & Percentage
|
|
1
|
Ordinary Resolution 1 - Approval of Directors’ fees for the financial year ended 30 June 2017
|
55,978,519 (100%)
|
0
|
55,978,519 (100%)
|
|
2
|
Ordinary Resolution 2 - Approval of Directors’ fees for the financial year ending 30 June 2018
|
55,979,519 (100%)
|
0
|
55,979,519 (100%)
|
|
3
|
Ordinary Resolution 3 - Re-election of Mr Tan Ah Bah @ Tan Ah Ping as Director
|
55,978,519 (100%)
|
0
|
55,978,519 (100%)
|
|
4
|
Ordinary Resolution 4 - Re-appointment of Messrs Crowe Horwath as Auditors and to authorise the Directors to fix their remuneration
|
55,978,519 (100%)
|
0
|
55,978,519 (100%)
|
|
5
|
Ordinary Resolution 5 - Authority for Directors to issue Shares pursuant to Section 75 of the Companies Act 2016
|
55,978,519 (100%)
|
0
|
55,978,519 (100%)
|
This announcement is dated 04 December 2017. |