SEERS

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GENERAL MEETINGS: Notice of Meeting

SEERS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SEERS BERHAD
Stock Name SEERS
Date Announced 05 Nov 2021
Category General Meeting
Reference Number GMA-03112021-00001
Corporate Action ID MY211103MEET0001