Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
SEERS BERHAD ("SEERS" OR "THE COMPANY")
- NOTICE OF FIFTH ANNUAL GENERAL MEETING ("5th AGM")
(The 5th AGM will be held on fully virtual and entirely via remote participation and voting)
Date of Meeting
08 Dec 2022
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 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 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 and/or benefits of up to RM40,000.00 for the period commencing from the date immediately after the 5th AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Foo Kwok Hsing 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-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.