SEERS

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GENERAL MEETINGS: Outcome of Meeting

SEERS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Dec 2023
Time 10:30 AM

Venue(s) 
Fully virtual basis and entirely via remote participation via

Zoom Online Meeting Platform 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 under Ordinary and Special Businesses as set out in the Notice of the Sixth Annual General Meeting ("6th AGM") of the Company dated 31 October 2023 were duly passed by the shareholders of the Company by way of show of hands at the 6th AGM of the Company held today, 8 December 2023.

The Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 6th AGM of the Company under Agenda 1. 

This announcement is dated 8 December 2023.

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 6th AGM until the date of the next Annual General Meeting 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. Chan Toong Mook as Director who retires by rotation pursuant to Clause 81 of the Companys 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.
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

5. Special Resolution

Description 
To approve the Proposed Amendments to the Constitution 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





Announcement Info

Company Name SEERS BERHAD
Stock Name SEERS
Date Announced 08 Dec 2023
Category General Meeting
Reference Number GMA-07122023-00006
Corporate Action ID MY231207MEET0005


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