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Sersol Berhad - Notice of the Nineteenth Annual General Meeting ("19th AGM").
The 19th AGM will be conducted virtually from the Broadcast Venue via Remote Participation and Voting Facilities at https://rebrand.ly/Sersol-AGM.
Date of Meeting
17 Jun 2022
Time
11:00 AM
Venue(s)
10.3, 10th Floor, Menara Lien Hoe
No. 8 Persiaran Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Justin Lim Hwa Tat as Director in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Lim Tiong Siang as Director in accordance with Clause 98 of the
Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Chan Gee Wah as Director in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Muhammad Hiqmar Danial bin Hidzir as Director in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Sia Meng Chan as Director in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Leong Lup Yan as Director in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM350,000 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority under Section 76 of the Companies Act 2016 for the Directors to Allot Shares or Grant Rights.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Allocation of Share Issuance Scheme ("SIS") Options to Dato' Lim Tiong Siang.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Allocation of SIS Options to Datuk Justin Lim Hwa Tat.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Proposed Allocation of SIS Options to Chan Gee Wah.