GENERAL MEETINGS: Outcome of Meeting
| SEACERA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Nov 2025 |
| Time | 02:30 PM |
| 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 Seacera Group Berhad ("Seacera" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Fortieth Annual General Meeting ("40th AGM") dated 24 October 2025 were passed at the 40th AGM of the Company held on Wednesday, 26 November 2025.
The resolutions were voted by way of poll and the results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The percentage of voted shares for Against on the Ordinary Resolutions 2, 3 and 4 are negligible.
Details of the results of the poll on all the resolutions are set out below.
This announcement is dated 26 November 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM208,000 for the period from 27 November 2025 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 3 |
| No. of Shares | 326,975,685 | 414 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Nicholas Wong Yew Khid who is retiring under Clause 97.1 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 326,975,998 | 101 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Lau Tong Hwee who is retiring under Clause 104 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 1 |
| No. of Shares | 326,975,998 | 101 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. SBY Partners PLT as 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 | 9 | 1 |
| No. of Shares | 326,975,998 | 101 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 2 |
| No. of Shares | 326,973,003 | 314 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 26 Nov 2025 |
| Category | General Meeting |
| Reference Number | GMA-19112025-00001 |
| Corporate Action ID | MY251119MEET0001 |