GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Seers Berhad - Third Annual General Meeting
|
| Date of Meeting |
25 Aug 2020 |
| Time |
10:30 AM |
| Venue(s) |
Conference Room,
No. 4, Jalan Utarid U5/18A, Seksyen U5,
40150 Shah Alam,
Selangor Darul Ehsan,
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Aug 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees for an amount of up to RM50,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 26 August 2020 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Chan Toong Mook who retires by rotation in accordance with Clause 81 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Authority to Issue Shares pursuant to the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SEERS BERHAD
|
| Stock Name |
SEERS |
| Date Announced |
24 Jul 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-21072020-00009 |
| Corporate Action ID |
MY200721MEET0009 |