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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28102021-00035

SEACERA GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
SEACERA GROUP BERHAD ("SEACERA" OR "THE COMPANY")
- The meeting link stated in the Notice of 36th AGM should be read as https://rebrand.ly/SeaceraAGM. Save from the amendment in the meeting link, all other information remains unchanged.
Date of Meeting 29 Nov 2021
Time 10:00 AM

Venue(s)
Online meeting platform of Mlabs VGM

via the link at https://rebrand.ly/SeaceraAGM

operated by Mlabs Research Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 18 Nov 2021

Resolutions


1. For Information

Description
To receive the Audited Consolidated Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Chua Yeong Lin who retires pursuant to Clause 97.1 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Shi' aratul Akmar Binti Sahari as Director who is retiring pursuant to Clause 104 of the Company's Constitution and being eligible, has offered herself for re-election
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Seri Abdul Azim Bin Mohd Zabidi as Director who is retiring pursuant to Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' Fees of up to an amount of RM497,000 for the period from the 36th AGM up to the 37th AGM of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' benefits of up to an amount of RM132,000 for the period from the 36th AGM up to the 37th AGM of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SEACERA GROUP BERHAD
Stock Name SEACERA
Date Announced 26 Nov 2021
Category General Meeting
Reference Number GMA-26112021-00014
Corporate Action ID MY211028MEET0035




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