SEDANIA

0.090

-0.005 (-5.3%)

GENERAL MEETINGS: Outcome of Meeting

SEDANIA INNOVATOR BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Nov 2025
Time 10:00 AM

Venue(s) 
Greens III Ballroom, Sports Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Sedania Innovator Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting (“
11th AGM”) of the Company dated 21 October 2025 were duly approved by the shareholders of the Company at the 11th AGM held today.


The voting in respect of the resolutions were carried out by way of a poll and the results were validated by AscendServ Capital Markets Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.


The details of the poll results are set out below.


This announcement is dated 19 November 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Datuk Noor Azrin Bin Mohd Noor who is retiring pursuant to Clause 21.6 of the
Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 2
No. of Shares 128,319,102 4,700
% of Voted Shares 99.9963 0.0037
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Noor Syafiroz Bin Mohd Noor who is retiring pursuant to Clause 21.6 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 2
No. of Shares 133,021,428 4,700
% of Voted Shares 99.9965 0.0035
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees amounting to RM879,600 to the Directors of the Company and its subsidiaries for the financial year ending 30 June 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 47 4
No. of Shares 122,708,902 14,900
% of Voted Shares 99.9879 0.0121
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of benefits payable to the Independent Non-Executive Chairman and Independent Non-Executive Directors of the Company for up to RM146,770 for the financial year ending 30 June 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 6
No. of Shares 122,705,902 17,900
% of Voted Shares 99.9854 0.0146
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 2
No. of Shares 138,621,428 4,700
% of Voted Shares 99.9966 0.0034
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 5
No. of Shares 138,608,328 17,800
% of Voted Shares 99.9872 0.0128
Result Accepted





Announcement Info

Company Name SEDANIA INNOVATOR BERHAD
Stock Name SEDANIA
Date Announced 19 Nov 2025
Category General Meeting
Reference Number GMA-18112025-00015
Corporate Action ID MY251118MEET0014


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