SEERS

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GENERAL MEETINGS: Outcome of Meeting

SEERS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Dec 2024
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 Seventh Annual General Meeting ("7th AGM") of the Company dated 1 November 2024 were duly passed by the shareholders of the Company by way of show of hands at the 7th AGM of the Company held today, 16 December 2024. 

The Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 7th AGM of the Company under Agenda 1. 

This announcement is dated 16 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM76,800.00 for the period commencing from the date immediately after the 7th AGM until the date of the next Annual General Meeting ("AGM") 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 as Director of the Company 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 as Director of the Company 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

4. Ordinary Resolution 4

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

5. 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.
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 16 Dec 2024
Category General Meeting
Reference Number GMA-16122024-00001
Corporate Action ID MY241216MEET0001


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