[SERSOL] General on 27-Jul-2020

Stock
[SERSOL]: SERSOL BERHAD
Announcement Date
25-Jun-2020
Type
General
Date & Time
27-Jul-2020 12:00
Depositor Date
20-Jul-2020
Venue
Centerpoint Seremban Convention Hall Lot 2-01, 2-02 and 2-03, 2nd Floor Centerpoint Seremban Lot 9149, Jalan Dato Siamang Gagap 70100 Seremban, Negeri Sembilan
Description
SerSol Berhad ("the Company") - Seventeenth Annual General Meeting
SerSol Berhad - Notice of Seventeenth Annual General Meeting.pdf
Outcome

SerSol Berhad ("the Company") is pleased to announce that the all theresolutions as set out in the Notice of the Seventeenth AnnualGeneral Meeting ("17th AGM") of the Company dated 26 June 2020 wereduly approved by the shareholders of the Company by way ofpoll at the 17th AGMof the Company heldon Monday, 27 July2020. The results of the pollwerevalidated by Quantegic Services Sdn. Bhd., the independent scrutineerappointed by the Company.

This announcement is dated 27 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Mr Toh Hong Chye as Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 76,286,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Low Kim Leng as Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 76,286,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries of RM280,000 for the period from 27 July 2020 until the next Annual General Meeting of the Company to be made payable monthly after each month of completed service of the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 76,286,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 76,286,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Special Resolution 1

Description 
To approve the Proposed Alteration to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 76,286,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Special Resolution 2

Description 
To authorise the Directors to allot and issue shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 76,286,395 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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