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 2021
Time 10:30 AM

Venue(s) 
Fully virtual manner through live streaming via an application

known as Zoom 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 as set out in the Notice of the Fourth Annual General Meeting ("4th AGM") of the Company dated 8 November 2021 were duly passed by the shareholders of the Company by way of show of hands at the 4th AGM of the Company held today, 8 December 2021.

This announcement is dated 8 December 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of up to RM40,000 for the period commencing from the date immediately after the 4th 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 En. Herman Syah Bin Abdul Rahim who retires by rotation pursuant to Clause 81 of the Company's 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-elect Ms. Neng Kuan Sen who retires pursuant to Clause 88 of the Company's 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

4. Ordinary Resolution 4

Description 
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting 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

5. Ordinary Resolution 5

Description 
To approve the general authority for the Directors to allot and issue 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

6. 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 2021
Category General Meeting
Reference Number GMA-08122021-00004
Corporate Action ID MY211208MEET0004


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