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GENERAL MEETINGS: Outcome of Meeting

SEERS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting
The Board of Directors of Seers Berhad ("the Company") wishes to annouce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") of the Company dated 18 August 2020 were duly passed by the shareholders of the Company by way of show of hands at the 3rd AGM of the Company held today, 25 August 2020.

This announcement is dated 25 August 2020.

Voting Results


1. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
Authority to Issue Shares pursuant to the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted






Announcement Info

Company Name SEERS BERHAD
Stock Name SEERS
Date Announced 25 Aug 2020
Category General Meeting
Reference Number GMA-21082020-00020
Corporate Action ID MY200821MEET0020




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