GENERAL MEETINGS: Outcome of Meeting
| SEAL INCORPORATED BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Dec 2023 |
| Time | 10:30 AM |
| Venue(s) |
Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
| Outcome of Meeting | The Board of Directors of Seal Incorporated Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 61st Annual General Meeting ("61st AGM") dated 31 October 2023 were duly passed at the 61st AGM of the Company held earlier today.
All resolutions were voted by poll and the results of the poll were verified by Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of poll results are set out in the table below.
This announcement is dated 21 December 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve payment of Directors' fees of RM288,000 in respect of the financial year ended 30 June 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 36 | 6 |
| No. of Shares | 172,643,927 | 122,502 |
| % of Voted Shares | 99.9291 | 0.0709 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of benefits payable to the Directors up to an amount of
RM230,000 from 21 December 2023 until the next Annual General Meeting ("AGM") of
the Company to be held in year 2024.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 11 |
| No. of Shares | 172,503,314 | 263,115 |
| % of Voted Shares | 99.8477 | 0.1523 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Koay Shean Loong who is retiring as a Director under the provision of Article 101(a) of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 172,658,929 | 107,500 |
| % of Voted Shares | 99.9378 | 0.0622 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Yow Yan Seong who is retiring as a Director under the provision of Article 101(a) of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 172,658,929 | 107,500 |
| % of Voted Shares | 99.9378 | 0.0622 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Lee Swee Kheng who is retiring as a Director under the provision of Article 99 of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 4 |
| No. of Shares | 172,658,929 | 107,500 |
| % of Voted Shares | 99.9378 | 0.0622 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 1 |
| No. of Shares | 172,659,429 | 2,000 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 8 |
| No. of Shares | 172,658,314 | 108,115 |
| % of Voted Shares | 99.9374 | 0.0626 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Renewal of Share Buy Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 5 |
| No. of Shares | 172,659,414 | 107,015 |
| % of Voted Shares | 99.9381 | 0.0619 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 21 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-21122023-00007 |
| Corporate Action ID | MY231221MEET0007 |