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GENERAL MEETINGS: Notice of Meeting

SEERS BERHAD

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




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