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SEERS BERHAD ("SEERS" OR "THE COMPANY")
- NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4th AGM")
(The 4th AGM will be held on fully virtual and entirely via remote participation and voting)
Date of Meeting
08 Dec 2021
Time
10:30 AM
Venue(s)
Fully virtual manner through live streaming via an application
known as Zoom from the Main Venue at No. 4, Jalan Utarid U5/18A,
Seksyen U5, 40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
01 Dec 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period 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 approve the payment of Directors' fees of up to RM40,000 for the period commencing from the date immediately after the 4th AGM until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect En. Herman Syah Bin Abdul Rahim who retires by rotation pursuant to Clause 81 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Neng Kuan Sen who retires pursuant to Clause 88 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.