General Meeting

03/12/2018

GENERAL MEETINGS: Outcome of Meeting

SEREMBAN ENGINEERING BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 03 Dec 2018
Time 09:00 AM
Venue 
Langkawi Room, 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 2018.

The results of the poll which were validated by the Independent Scrutineer, Messrs Scrutineer Solutions Sdn. Bhd., are as set out below:-

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1 - Approval of shortfall of Directors fees of RM33,500.00 for the financial year ended 30 June 2018
 55,680,629 99.066000 524,808 0.934000 Carried 
Ordinary Resolution 2 - Approval of Directors fees and allowances for the financial year ending 30 June 2019
 55,680,629 99.066000 524,808 0.934000 Carried 
Ordinary Resolution 3 - Re-election of Mr Wong Wai Hung as Director
 56,205,437 100.000000 0 0.000000 Carried 
Ordinary Resolution 4 - Re-election of Mr See Boon Chun as Director
 56,205,437 100.000000 0 0.000000 Carried 
Ordinary Resolution 5 - Re-appointment of Messrs Crowe Malaysia (formerly known as Crowe Horwath) as Auditors and to authorise the Directors to fix their remuneration
 56,205,437 100.000000 0 0.000000 Carried 
Ordinary Resolution 6 - Authority for Directors to issue Shares pursuant to Section 75 of the Companies Act 2016
 56,205,437 100.000000 0 0.000000 Carried 
Ordinary Resolution 7 - Retention of Tan Sri Dato Ahmad Fuzi Haji Abdul Razak as Independent Non-Executive Director
 56,205,437 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

SEB-AGM Results.pdf
53.9 kB


Announcement Info

Company Name SEREMBAN ENGINEERING BERHAD
Stock Name SEB
Date Announced 03 Dec 2018
Category General Meeting
Reference Number GMA-03122018-00001


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