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SEERS BERHAD ("SEERS" OR "THE COMPANY")
- NOTICE OF EIGHTH ANNUAL GENERAL MEETING ("8th AGM")
(The 8th AGM will be held on a fully virtual basis and entirely via remote participation via Zoom Online Meeting Platform)
Date of Meeting
19 Jun 2026
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
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 31 December 2025 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/or benefits of up to RM38,400.00 for the period commencing from the date immediately after the 8th AGM until the date of the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Foo Kwok Hsing as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Lee Hui-Ni as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint PCCO 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
6. Ordinary Resolution 5
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.