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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
Outcome of Meeting
The Board of Directors of Seers Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") of the Company dated 8 November 2022 were duly passed by the shareholders of the Company by way of show of hands at the 5th AGM of the Company held today, 8 December 2022.
This announcement is dated 8 December 2022.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
2. 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
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
3. 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
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Accepted
4. 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.