GENERAL MEETINGS: Outcome of Meeting
SEAL INCORPORATED BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 29 Dec 2021 |
Time | 10:30 AM |
Venue(s) |
Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
Outcome of Meeting | The Board of Directors of Seal Incorporated Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 59th Annual General Meeting ("59th AGM") dated 29 October 2021 were duly passed at the 59th AGM of the Company held earlier today.
All resolutions were voted by poll and the results of the poll were verified by Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company. The details of poll results are set out in the table below.
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Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve payment of Directors' fees of RM240,000 in respect of the financial year ended 30 June 2021. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 7 |
No. of Shares | 79,399,552 | 21,002 |
% of Voted Shares | 99.9736 | 0.0264 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of benefits payable to the Directors up to an amount of RM200,000 from 29 December 2021 until the next Annual General Meeting of the Company to be held in year 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 11 |
No. of Shares | 79,352,952 | 67,602 |
% of Voted Shares | 99.9149 | 0.0851 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Tuan Haji Abdul Hamid bin Mohd Hassan who is retiring as a Director under the provision of Article 101(a) of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 46 | 6 |
No. of Shares | 153,009,253 | 21,002 |
% of Voted Shares | 99.9863 | 0.0137 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Koay Shean Loong who is retiring as a Director under the provision of Article 99 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 4 |
No. of Shares | 153,024,255 | 6,000 |
% of Voted Shares | 99.9961 | 0.0039 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-elect Datin Sri Tan Guik Lan who is retiring as a Director under the provision of Article 99 of the Company's Constitution and who being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 2 |
No. of Shares | 153,026,255 | 4,000 |
% of Voted Shares | 99.9974 | 0.0026 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To re-elect Tan Seong Hooi who is retiring as a Director under the provision of Article 99 of the Company's Constitution and who being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 1 |
No. of Shares | 153,028,255 | 2,000 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 51 | 1 |
No. of Shares | 153,028,255 | 2,000 |
% of Voted Shares | 99.9987 | 0.0013 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
To approve the 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 | 47 | 5 |
No. of Shares | 153,025,253 | 5,002 |
% of Voted Shares | 99.9967 | 0.0033 |
Result | Accepted | |
9. Ordinary Resolution 9 |
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Description |
To approve the Renewal of Share Buy Back Authority. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 4 |
No. of Shares | 153,026,253 | 4,002 |
% of Voted Shares | 99.9974 | 0.0026 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | SEAL INCORPORATED BERHAD |
Stock Name | SEAL |
Date Announced | 29 Dec 2021 |
Category | General Meeting |
Reference Number | GMA-29122021-00004 |
Corporate Action ID | MY211229MEET0003 |