GENERAL MEETINGS: Outcome of Meeting
| SERSOL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Nov 2025 |
| Time | 10:30 AM |
| Venue(s) |
Lot 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Sersol Berhad wishes to announce that the resolutions set out in the Notice of 22nd Annual General Meeting (22nd AGM) dated 31 October 2025 were duly passed at the 22nd AGM held on 25 November 2025.
The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, SharePolls Sdn. Bhd.
This announcement is dated 25 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to the Non-Executive Directors of the Company and its subsidiaries of up to RM322,000.00 for the period from 26 November 2025 until the conclusion of the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 2 |
| No. of Shares | 302,538,455 | 24,750 |
| % of Voted Shares | 99.9918 | 0.0082 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits comprised of meeting allowance to the Non-Executive Directors of the Company of up to RM36,000.00 for the period from 26 November 2025 until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 2 |
| No. of Shares | 302,538,455 | 24,750 |
| % of Voted Shares | 99.9918 | 0.0082 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Mohamed Suffian bin Awang who retires as Director pursuant to Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 302,538,830 | 24,375 |
| % of Voted Shares | 99.9919 | 0.0081 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Alan Ling Sie Kiong who retires as Director pursuant to Clause 95 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 302,538,830 | 24,375 |
| % of Voted Shares | 99.9919 | 0.0081 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms. Tan Su Ning who retires as Director pursuant to Clause 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 302,538,830 | 24,375 |
| % of Voted Shares | 99.9919 | 0.0081 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs. Morison LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 302,538,830 | 24,375 |
| % of Voted Shares | 99.9919 | 0.0081 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 3 |
| No. of Shares | 302,538,355 | 24,850 |
| % of Voted Shares | 99.9918 | 0.0082 |
| Result | Accepted | |
Announcement Info
| Company Name | SERSOL BERHAD |
| Stock Name | SERSOL |
| Date Announced | 25 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-24112025-00011 |
| Corporate Action ID | MY251124MEET0011 |