SEACERA

0.215

+0.005 (+2.4%)

GENERAL MEETINGS: Outcome of Meeting

SEACERA GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Seacera Group Berhad ("Seacera" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty Eighth Annual General Meeting ("38th AGM") dated 30 October 2023 were passed at the 38th AGM of the Company held on Tuesday, 12 December 2023.

The resolutions were voted by way of poll and the results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 12 December 2023.

 


Voting Results


1. 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
Voted For Against
No. of Shareholders 19 11
No. of Shares 377,856,149 12,292,417
% of Voted Shares 96.8493 3.1507
Result Accepted

2. 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
Voted For Against
No. of Shareholders 22 8
No. of Shares 377,857,751 12,290,815
% of Voted Shares 96.8497 3.1503
Result Accepted

3. 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
Voted For Against
No. of Shareholders 26 5
No. of Shares 377,914,148 12,234,418
% of Voted Shares 96.8642 3.1358
Result Accepted

4. Ordinary Resolution 4

Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 8
No. of Shares 377,860,974 12,287,592
% of Voted Shares 96.8505 3.1495
Result Accepted






Announcement Info

Company Name SEACERA GROUP BERHAD
Stock Name SEACERA
Date Announced 12 Dec 2023
Category General Meeting
Reference Number GMA-07122023-00007
Corporate Action ID MY231207MEET0006