SEACERA

0.215

+0.005 (+2.4%)

GENERAL MEETINGS: Notice of Meeting

SEACERA GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Thirty-Eighth Annual General Meeting ("38th AGM")
The 38th AGM of the Company will be held on a virtual basis and entirely via remote participation and voting from the broadcast venue
Date of Meeting 12 Dec 2023
Time 10:00 AM

Venue(s)
Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 01 Dec 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023
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 benefits up to an amount of RM208,000 for
the period from 13 December 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Chua Yeong Lin who retires pursuant to Clause 97.1 of the Company's 
Constitution as a Director of the Company.
Shareholder’s Action For Voting

4. For Information

Description
To note the retirement of Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company and are not seeking for re-appointment at the conclusion of the 38th AGM.
Shareholder’s Action For Information Only

5. Ordinary Resolution 3

Description
To seek shareholders' mandate for the Board of Directors to appoint new auditors of the 
Company for the financial year ending 30 June 2024.
Shareholder’s Action For Voting

6. Ordinary Resolution 4

Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Seacera - Notice 38th AGM.pdf
617.5 kB




Announcement Info

Company Name SEACERA GROUP BERHAD
Stock Name SEACERA
Date Announced 27 Oct 2023
Category General Meeting
Reference Number GMA-26102023-00029
Corporate Action ID MY231026MEET0029