GENERAL MEETINGS: Outcome of Meeting
| SENHENG NEW RETAIL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom III, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor, Malaysia |
| Outcome of Meeting | The Board of Directors of Senheng New Retail Berhad ("SNRB" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") dated 29 April 2025, were duly passed by the shareholders by way of poll voting at the 4th AGM held today.
The details of the poll result are set out below. The results of the poll were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 26 June 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Directors' fees of up to RM514,800.00 for the period commencing from the date immediately after the date of the 4th AGM of the Company up to the date of the next Annual General Meeting to be held in 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 7 |
| No. of Shares | 169,159,152 | 150,100 |
| % of Voted Shares | 99.9113 | 0.0887 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Directors' benefits of up to RM65,700.00 for the period commencing from the date immediately after the date of the 4th AGM of the Company up to the date of the next Annual General Meeting to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 10 |
| No. of Shares | 1,039,745,952 | 163,300 |
| % of Voted Shares | 99.9843 | 0.0157 |
| Result | Accepted | |
3. Ordinary Resoluttion 3 |
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| Description |
To re-elect Dato' Yeow Wah Chin, the retiring Director of the Company, who retires by rotation pursuant to Clause 129.1 of the Company's Constitution and being eligible for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 7 |
| No. of Shares | 1,120,779,152 | 150,100 |
| % of Voted Shares | 99.9866 | 0.0134 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ms. Ho Kim Poi, the retiring Director of the Company, who retires by rotation pursuant to Clause 129.1 of the Company's Constitution and being eligible for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 7 |
| No. of Shares | 1,120,779,152 | 150,100 |
| % of Voted Shares | 99.9866 | 0.0134 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms. Aireen Omar, the retiring Director of the Company, who retires pursuant to Clause 114 of the Company's Constitution and being eligible for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 6 |
| No. of Shares | 1,120,780,152 | 149,100 |
| % of Voted Shares | 99.9867 | 0.0133 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. BDO PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 5 |
| No. of Shares | 1,120,783,152 | 146,100 |
| % of Voted Shares | 99.9870 | 0.0130 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority to allot and issue shares pursuant to the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 7 |
| No. of Shares | 1,120,771,152 | 158,100 |
| % of Voted Shares | 99.9859 | 0.0141 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 3 |
| No. of Shares | 4,942,552 | 131,100 |
| % of Voted Shares | 97.4161 | 2.5839 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SENHENG NEW RETAIL BERHAD |
| Stock Name | SENHENG |
| Date Announced | 26 Jun 2025 |
| Category | General Meeting |
| Reference Number | GMA-19062025-00004 |
| Corporate Action ID | MY250619MEET0004 |