SEERS

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OTHERS SEERS BERHAD ("SEERS" OR "THE COMPANY") - PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

SEERS BERHAD

Type Announcement
Subject OTHERS
Description
SEERS BERHAD ("SEERS" OR "THE COMPANY") 
- PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
The Board of Directors of SEERS wishes to inform that SEERS intends to seek its shareholders’ approval on the proposed amendments to the Constitution of the Company (“Proposed Amendments”) at the forthcoming Fourth Annual General Meeting of the Company ("4th AGM").

The Proposed Amendments if approved, will provide more flexibility for the Company and its shareholders on the manner of holding general meetings and lodgement of proxy forms, to provide clarity on the objects of the Company, and as well as to enhance administrative efficiency.

The details of the Proposed Amendments will be set out in the Appendix A of the Notice of the 4th AGM which to be circulated to the shareholders in due course.

This announcement is dated 3 November 2021.





Announcement Info

Company Name SEERS BERHAD
Stock Name SEERS
Date Announced 03 Nov 2021
Category General Announcement for PLC
Reference Number GA1-03112021-00001