SEAL

0.570

+0.05 (+9.6%)

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.


This announcement is dated 29 December 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve payment of Directors' fees of RM240,000 in respect of the financial year ended 30 June 2021.
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

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.
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

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.
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

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.
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

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.
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

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.
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

Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company.
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

Description
To approve the Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
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

Description
To approve the Renewal of Share Buy Back Authority.
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