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Seal Incorporated Berhad ("Seal" or "the Company")
- Notice of Sixty-third Annual General Meeting ("AGM")
Date of Meeting
05 Dec 2025
Time
11:00 AM
Venue(s)
M Resort & Hotel
Stateroom 3 at Level G, Jalan Damansara, Bukit Kiara
60000 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
28 Nov 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits amounting to RM721,000 to the Non-Executive Directors of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mdm. Lee Swee Kheng, who is due to retire pursuant to Article 101(a) of the
Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Koay Shean Loong, who is due to retire pursuant to Article 101(a) of the
Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company to hold office
until the conclusion of the next AGM of the Company and to authorise the Directors to
fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the proposed authority to issue and allot shares pursuant to Sections 75 and
76 of the Companies Act 2016 and waiver of pre-emptive rights.