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GENERAL MEETINGS: Outcome of Meeting
| 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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