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SEERS BERHAD ("SEERS" OR "THE COMPANY")
- NOTICE OF SIXTH ANNUAL GENERAL MEETING ("6th AGM")
(The 6th AGM will be held on a fully virtual basis and entirely via remote participation via Zoom Online Meeting Platform)
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
Date of General Meeting Record of Depositors
01 Dec 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 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 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
3. 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
4. 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
5. 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
6. Special Resolution
Description
To approve the Proposed Amendments to the Constitution of the Company.